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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 16
  • 1
    Broadfoot, Victoria
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
    Broadfoot, Victoria
    Director
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 2
    Duquenoy, Philip James
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2005-11-29 ~ 2007-02-23
    OF - Director → CIF 0
    2007-06-29 ~ 2010-10-16
    OF - Director → CIF 0
  • 3
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Cavaghan, Andrew
    Director born in November 1976
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Venables, Paul
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Rogers, Stewart James
    Director born in September 1953
    Individual (32 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Company Secretary
    Individual (167 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 11
    Goodman, Andrew Graham
    Director born in May 1961
    Individual (62 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Beeke, Paul
    Director born in February 1969
    Individual (22 offsprings)
    Officer
    2004-01-27 ~ 2004-02-23
    OF - Director → CIF 0
    Beeke, Paul Lincoln
    Investor born in February 1969
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-10-13 ~ 2004-01-27
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-10-13 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 15
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAMES HARVARD INTERNATIONAL GROUP LIMITED

Period: 2004-01-29 ~ 2019-07-29
Company number: 04930093
Registered names
JAMES HARVARD INTERNATIONAL GROUP LIMITED - Dissolved
BROOMCO (3324) LIMITED - 2004-01-29 04930076... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAMES HARVARD INTERNATIONAL GROUP LIMITED
    Info
    BROOMCO (3324) LIMITED - 2004-01-29
    Registered number 04930093
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2019-07-29 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • JAMES HARVARD INTERNATIONAL GROUP LIMITED
    S
    Registered number 4930093
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAYS PHARMA LIMITED
    - now 04418400
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.