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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 15
  • 1
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2004-04-15 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2004-04-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2012-03-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Mr Jonathan Gordon Watkins
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2018-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2004-04-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-04-15 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 7
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (357 offsprings)
    Officer
    2014-01-22 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    2006-05-08 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 11
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 15
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HARFORD DEVELOPMENTS NO.1 LIMITED

Company number: 05102527
Registered name
HARFORD DEVELOPMENTS NO.1 LIMITED - Dissolved 05105099
Standard Industrial Classification
41100 - Development Of Building Projects

  • HARFORD DEVELOPMENTS NO.1 LIMITED
    Info
    Registered number 05102527
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 and dissolved on 2021-03-16 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.