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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 18
  • 1
    Duquenoy, Philip James
    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
  • 2
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Harrington, John
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Goodman, Andrew Graham
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Jackson, Richard
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 8
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Rogers, Stewart James
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Broadfoot, Victoria
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
    Broadfoot, Victoria
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 13
    Cavaghan, Andrew
    Born in November 1976
    Individual (32 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Beeke, Paul
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2004-01-27 ~ 2004-02-23
    OF - Director → CIF 0
    Beeke, Paul Lincoln
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 NF004342... (more)
    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 (34 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
  • 16
    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, 1768 offsprings)
    Officer
    2003-10-13 ~ 2004-01-27
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 17
    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, 1715 offsprings)
    Officer
    2003-10-13 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 18
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
BROOMCO (3324) LIMITED - 2004-01-29 04528436... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAYS PHARMA LIMITED
    - now 04418400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    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 (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.