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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 19
  • 1
    Khalique, Arsalan
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2005-09-06 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Warwick, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2022-12-04
    OF - Director → CIF 0
  • 3
    Saltiel, Miles Ervin
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2015-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Young, Alan
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Theophanous, Theophanis
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Angus, George David
    Individual (361 offsprings)
    Officer
    2002-05-13 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 7
    Brim, Joe
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Lee, Phyllis Anne Brunton
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2021-04-18
    OF - Director → CIF 0
  • 9
    Spearing, Christopher
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2022-12-04
    OF - Director → CIF 0
  • 10
    Malik, Saman Sohrab, Dr
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2002-05-13 ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    Lom, Eve
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2016-01-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Redman, Colin John
    Born in May 1946
    Individual (33 offsprings)
    Officer
    2005-07-19 ~ 2012-06-23
    OF - Director → CIF 0
  • 14
    Malhotra, Sunil
    Born in August 1955
    Individual (34 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 16
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 17
    PG SECRETARIAL SERVICES LIMITED
    04128025
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 65 offsprings)
    Officer
    2005-07-19 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 18
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2022-12-04 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARROWBY STREET MANAGEMENT COMPANY LIMITED

Period: 2002-05-13 ~ now
Company number: 04436517
Registered name
HARROWBY STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
43 GBP2025-06-30
43 GBP2024-06-30
Net Assets/Liabilities
43 GBP2025-06-30
43 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
43 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
43 GBP2025-06-30
43 GBP2024-06-30

  • HARROWBY STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04436517
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.