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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 7
  • 1
    Incorporation Secretaries Limited
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Rydian-clarke, John
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Mr John Rydian-clarke
    Born in October 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2003-03-20 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 4
    THE COMPANY CENTRE LIMITED
    - now 03912848
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
  • 6
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2004-04-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARROWBY PROPERTIES LIMITED

Period: 2003-03-20 ~ 2025-06-17
Company number: 04706060
Registered name
HARROWBY PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

  • HARROWBY PROPERTIES LIMITED
    Info
    Registered number 04706060
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2025-06-17 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.