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
Active 2
  • 1
    O'donnell, Brian
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Brian O'donnell
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smitheringale, Lisa
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Smitheringale
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 2
    Foster, Shirley
    Individual
    Officer
    2002-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARREB PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HARREB PROPERTIES LIMITED
    Info
    Registered number 04355995
    Willow View Aislaby Road, Eaglescliffe, Stockton On Tees TS16 0JJ
    Private Limited Company incorporated on 2002-01-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HARREB PROPERTIES LIMITED
    S
    Registered number missing
    30, Yoden Way, Peterlee, England, SR8 1AL
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Willow View Aislaby Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,425 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.