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 2
  • 1
    Van Dijk, Grant Paul
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Grant Paul Van Dijk
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pineda, Shona
    Administration born in December 1977
    Individual
    Officer
    2005-02-03 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Hargreaves, Paul
    Sales born in July 1962
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Hargreaves, Louise
    Individual
    Officer
    2003-07-22 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 4
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2004-10-25 ~ 2005-02-23
    PE - Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-07-17 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    40 Gerrard Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2004-10-25 ~ 2005-02-23
    PE - Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-07-17 ~ 2003-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVAN EUROPE LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets
308 GBP2023-07-31
412 GBP2022-07-31
Current Assets
186 GBP2023-07-31
2,334 GBP2022-07-31
Creditors
Current
-92,723 GBP2023-07-31
-104,743 GBP2022-07-31
Net Current Assets/Liabilities
-92,537 GBP2023-07-31
-102,409 GBP2022-07-31
Total Assets Less Current Liabilities
-92,229 GBP2023-07-31
-101,997 GBP2022-07-31
Net Assets/Liabilities
-92,229 GBP2023-07-31
-101,997 GBP2022-07-31
Equity
-92,229 GBP2023-07-31
-101,997 GBP2022-07-31

  • HARVAN EUROPE LIMITED
    Info
    Registered number 04836573
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.