4-9 HARVINGTON PARK (MANAGEMENT) LIMITED

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.
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 LTD
CARBURY VENTURES LIMITED
Unit 7 Harvington Park, Tunnel Way, Pitstone, Leighton Buzzard, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,266,971 GBP2024-09-30
Person with significant control
2020-11-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Kemp, Peter James Denis
Company Director born in September 1957
Individual (7 offsprings)
Officer
2005-01-12 ~ 2009-09-04
OF - Director → CIF 0
2
Walking, Peter
Co Director born in August 1965
Individual (41 offsprings)
Officer
2006-04-14 ~ 2018-10-10
OF - Director → 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
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
5
INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
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
INCORPORATE SECRETARIAT LIMITED
Mellier House, 26a Albemarle Street, London
Active Corporate (1 parent, 284 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-01-29 ~ 2004-01-29
PE - Nominee Secretary → CIF 0

Company in focus

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 GBP2025-01-31

6 GBP2024-01-31

Current Assets

1,928 GBP2025-01-31

1,247 GBP2024-01-31

Creditors

Current, Amounts falling due within one year

-768 GBP2024-01-31

Net Current Assets/Liabilities

1,806 GBP2025-01-31

1,500 GBP2024-01-31

Total Assets Less Current Liabilities

1,812 GBP2025-01-31

1,506 GBP2024-01-31

Net Assets/Liabilities

1,812 GBP2025-01-31

1,506 GBP2024-01-31

Equity

1,812 GBP2025-01-31

1,506 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.