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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Smith, David Allan
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Bowden, Suzanne Clare
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Fosler, Frederick Alan
    Born in February 1934
    Individual (14 offsprings)
    Officer
    2001-09-18 ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Bates, Sarah Anne
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 5
    Cooper, Linda Elizabeth
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 6
    Boissier, Rupert John
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Director → CIF 0
    Mr Rupert John Boissier
    Born in May 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Holman, Keith Alan
    Born in February 1945
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-07-04 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-07-04 ~ 2001-09-18
    OF - Director → CIF 0
parent relation
Company in focus

HARLYN ASSET MANAGEMENT LIMITED

Period: 2005-09-07 ~ now
Company number: 04246482
Registered names
HARLYN ASSET MANAGEMENT LIMITED - now
HAMSARD 2340 LIMITED - 2001-09-19 04246666... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,072,170 GBP2022-09-30
3,061,839 GBP2021-09-30
Current Assets
25,793 GBP2022-09-30
167,280 GBP2021-09-30
Net Current Assets/Liabilities
-225,913 GBP2022-09-30
-229,633 GBP2021-09-30
Total Assets Less Current Liabilities
2,846,257 GBP2022-09-30
2,832,206 GBP2021-09-30
Creditors
Non-current
-15,618 GBP2022-09-30
-20,950 GBP2021-09-30
Net Assets/Liabilities
2,830,639 GBP2022-09-30
2,811,256 GBP2021-09-30
Equity
2,830,639 GBP2022-09-30
2,811,256 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

Related profiles found in government register
  • HARLYN ASSET MANAGEMENT LIMITED
    Info
    GUILDHALL PLACE LIMITED - 2005-09-07
    HAMSARD 2340 LIMITED - 2005-09-07
    Registered number 04246482
    The Old Rectory, Cheriton, Alresford, Hampshire SO24 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • HARLYN ASSET MANAGEMENT LIMITED
    S
    Registered number 04246482
    The Old Rectory, Cheriton, Alresford, England, SO24 0PZ
    Limited Partnership in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PVD1 LIMITED
    10899318 10853576
    34 Middle Street, Southsea, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.