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 3
  • 1
    Hathorn, Esther Louise
    Director born in October 1977
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ now
    OF - director → CIF 0
  • 2
    Hathorn, Matthew Jay
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    273,858 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hathorn, Melanie Jayne
    Director born in November 1965
    Individual
    Officer
    2002-08-05 ~ 2003-04-01
    OF - director → CIF 0
  • 2
    Mrs Esther Hathorn
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hathorn, Matthew Jay
    Individual (12 offsprings)
    Officer
    2002-08-05 ~ 2016-01-01
    OF - secretary → CIF 0
    Mr Matthew Jay Hathorn
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

VISAGE HARPENDEN LIMITED

Previous name
E.L.B.S. LTD. - 2018-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
44,756 GBP2024-03-31
32,897 GBP2023-04-30
Current Assets
65,724 GBP2024-03-31
92,672 GBP2023-04-30
Creditors
Amounts falling due within one year
-50,204 GBP2024-03-31
-73,432 GBP2023-04-30
Net Current Assets/Liabilities
15,520 GBP2024-03-31
19,240 GBP2023-04-30
Total Assets Less Current Liabilities
60,276 GBP2024-03-31
52,137 GBP2023-04-30
Creditors
Amounts falling due after one year
-51,683 GBP2024-03-31
-36,785 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,022 GBP2024-03-31
Net Assets/Liabilities
7,571 GBP2024-03-31
15,352 GBP2023-04-30
Equity
7,571 GBP2024-03-31
15,352 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-03-31
42022-05-01 ~ 2023-04-30

  • VISAGE HARPENDEN LIMITED
    Info
    E.L.B.S. LTD. - 2018-11-26
    Registered number 04502984
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    Private Limited Company incorporated on 2002-08-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.