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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 9
  • 1
    Van Dijk, Grant Paul
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Mr Grant Paul Van Dijk
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hargreaves, Louise
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    Pineda, Shona
    Administration born in December 1977
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Davis, Georgina Denise
    Individual (101 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Hargreaves, Paul
    Sales born in July 1962
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-07-17 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 7
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-10-25 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-07-17 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (35 offsprings)
    Officer
    2004-10-25 ~ 2005-02-23
    OF - Director → CIF 0
parent relation
Company in focus

HARVAN EUROPE LIMITED

Period: 2003-07-17 ~ now
Company number: 04836573
Registered name
HARVAN EUROPE LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Current Assets
1,837 GBP2025-07-31
2,499 GBP2024-07-31
Creditors
Current
-76,057 GBP2025-07-31
-83,391 GBP2024-07-31
Net Current Assets/Liabilities
-74,220 GBP2025-07-31
-80,892 GBP2024-07-31
Total Assets Less Current Liabilities
-74,220 GBP2025-07-31
-80,892 GBP2024-07-31
Accrued Liabilities/Deferred Income
-4,920 GBP2025-07-31
-4,885 GBP2024-07-31
Net Assets/Liabilities
-79,140 GBP2025-07-31
-85,777 GBP2024-07-31
Equity
-79,140 GBP2025-07-31
-85,777 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • HARVAN EUROPE LIMITED
    Info
    Registered number 04836573
    9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 April 2026 and licensed under the Open Government Licence v3.0.