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
    Phelps, Nicholas, Mr.
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Phelps, Nicholas, Mr.
    Individual (11 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    CARBURY VENTURES LIMITED
    Unit 7 Harvington Park, Tunnel Way, Pitstone, Leighton Buzzard, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,508,567 GBP2023-09-30
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Walking, Peter
    Co Director born in August 1965
    Individual (41 offsprings)
    Officer
    2006-04-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Mr Nicholas Phelps
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2018-11-05 ~ 2020-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fitter, Paul
    Co Director born in October 1957
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2018-10-10
    OF - Director → CIF 0
    Fitter, Paul
    Co Director
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2018-10-10
    OF - Secretary → CIF 0
    Mr Ian Paul Fitter
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2017-01-25 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kemp, Peter James Denis
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4-9 HARVINGTON PARK (MANAGEMENT) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-01-31
6 GBP2023-01-31
Current Assets
1,247 GBP2024-01-31
1,079 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-768 GBP2024-01-31
-1,461 GBP2023-01-31
Net Current Assets/Liabilities
1,500 GBP2024-01-31
529 GBP2023-01-31
Total Assets Less Current Liabilities
1,506 GBP2024-01-31
535 GBP2023-01-31
Net Assets/Liabilities
1,506 GBP2024-01-31
535 GBP2023-01-31
Equity
1,506 GBP2024-01-31
535 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • 4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
    Info
    Registered number 05029613
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.