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 4
  • 1
    Malone, Hugh
    Chartered Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ now
    OF - director → CIF 0
    Malone, Hugh
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ now
    OF - secretary → CIF 0
    Mr Hugh Malone
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malone, Derek
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Luxton, Joseph Alexander
    Building Contractor born in October 1989
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Rodney Alexander Luxton
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Luxton, Rodney Alexander
    Fleet Engineer born in July 1939
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Bryce, Andrew Richard
    Transport Manager born in December 1947
    Individual
    Officer
    2002-05-08 ~ 2019-01-08
    OF - director → CIF 0
    Mr Andrew Richard Bryce
    Born in December 1947
    Individual
    Person with significant control
    2016-04-30 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARLAND INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
107,451 GBP2024-04-30
107,451 GBP2023-04-30
Creditors
Amounts falling due within one year
-11,891 GBP2024-04-30
-11,891 GBP2023-04-30
Net Current Assets/Liabilities
-11,891 GBP2024-04-30
-11,891 GBP2023-04-30
Total Assets Less Current Liabilities
95,560 GBP2024-04-30
95,560 GBP2023-04-30
Net Assets/Liabilities
95,560 GBP2024-04-30
95,560 GBP2023-04-30
Equity
95,560 GBP2024-04-30
95,560 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HARLAND INVESTMENTS LIMITED
    Info
    Registered number 04433051
    325 Wimborne Road West, Stapehill, Wimborne, Dorset BH21 7NW
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HARLAND INVESTMENTS LIMITED
    S
    Registered number 04433051
    325, Wimborne Road West, Wimborne, England, BH21 7NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NERTONE LIMITED - 1988-02-19
    325 Wimborne Road West, Stapehill, Wimborne, Dorset
    Corporate (5 parents)
    Equity (Company account)
    4,701,873 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 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.