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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 11
  • 1
    Mead, Stephen Edward
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2021-07-01
    OF - Director → CIF 0
    Mead, Stephen Edward
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2005-02-02
    OF - Secretary → CIF 0
    2007-04-03 ~ 2016-10-03
    OF - Secretary → CIF 0
    2016-10-21 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Wicks, Martin Paul
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Barrie, Andrew
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2021-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Samuel, Barbara Anne
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 5
    Gordon Clark, Henry Toyne
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    2016-10-21 ~ 2017-03-23
    OF - Director → CIF 0
    Gordon Clark, Henry Toyne
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 6
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (31 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    D'arcy, Stephen John
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Jackson, Richard Henry George
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2004-03-23 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 10
    HARMONIC LIMITED
    - now 04740221 05081760
    HARMONIC CONSULTING LIMITED - 2005-01-26
    The Hatchery, Eaglewood Park, Dillington, Ilminster, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3486 offsprings)
    Officer
    2004-03-23 ~ 2004-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARMONIC CONSULTING LIMITED

Period: 2005-01-26 ~ 2023-01-24
Company number: 05081760 04740221
Registered names
HARMONIC CONSULTING LIMITED - Dissolved 04740221
HARMONIC LTD - 2005-01-26 04740221
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • HARMONIC CONSULTING LIMITED
    Info
    HARMONIC LTD - 2005-01-26
    Registered number 05081760
    The Hatchery, Eaglewood Park, Ilminster, Somerset TA19 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2023-01-24 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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