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 6
  • 1
    Howes, Andrew Stephen
    Retired born in August 1962
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Penny Lovejoy
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2023-09-05 ~ 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
  • 3
    Lovejoy, Penelope Claire
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Athawes, Auden Kenway
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Clifford, Christopher Godfrey
    Solicitor born in February 1975
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Godfrey Clifford
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ 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
  • 6
    STIRLING SECRETARIAL SERVICES LIMITED
    Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clifford, Timothy Christopher
    Holiday Lettings born in May 1941
    Individual
    Officer
    2002-10-29 ~ 2012-06-06
    OF - Director → CIF 0
    Clifford, Timothy Christopher
    Company Director born in May 1941
    Individual
    2013-01-02 ~ 2019-06-04
    OF - Director → CIF 0
    Clifford, Timothy Christopher
    Individual
    Officer
    2002-10-29 ~ 2012-06-06
    OF - Secretary → CIF 0
    Mr Timothy Christopher Clifford
    Born in May 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clifford, Elizabeth Angela
    Holiday Lettings born in January 1940
    Individual
    Officer
    2002-10-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Smith, Deborah
    Businesswoman born in January 1963
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Pollock, Simon John Courtney
    Retd born in September 1946
    Individual
    Officer
    2008-02-29 ~ 2018-08-25
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
97 GBP2023-12-31
129 GBP2022-12-31
Debtors
954 GBP2023-12-31
856 GBP2022-12-31
Cash at bank and in hand
22,647 GBP2023-12-31
21,409 GBP2022-12-31
Current Assets
23,601 GBP2023-12-31
22,265 GBP2022-12-31
Net Current Assets/Liabilities
12,308 GBP2023-12-31
12,139 GBP2022-12-31
Net Assets/Liabilities
12,405 GBP2023-12-31
12,268 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
12,398 GBP2023-12-31
12,261 GBP2022-12-31
Equity
12,405 GBP2023-12-31
12,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,392 GBP2023-12-31
1,360 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
97 GBP2023-12-31
129 GBP2022-12-31
Other Debtors
954 GBP2023-12-31
856 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,382 GBP2023-12-31
1,541 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,886 GBP2023-12-31
8,585 GBP2022-12-31
  • HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
    Info
    Registered number 04575486
    Stirling House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent ME2 4HN
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.