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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2005-03-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2005-03-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Acc born in December 1970
    Individual (53 offsprings)
    Officer
    2008-01-23 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Welling, Aaron William
    Company Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Helmbrook Limited
    Born in November 2001
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (80 offsprings)
    Officer
    2008-01-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Mr. Carlo Luigi Acabbi
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Carlo Luigi Acabbi
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr. Guido Feller
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2017-05-29 ~ 2017-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Sharkey, Gann
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2019-07-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Ms Laura Lucia Pollini
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Biondani, Adele
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Thomas
    Business Consultant born in October 1960
    Individual (308 offsprings)
    Officer
    2012-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Taylor, Deborah Jane
    Chartered Secr born in March 1974
    Individual (117 offsprings)
    Officer
    2008-01-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 15
    Maslikova, Emilia
    Company Director born in January 1983
    Individual (40 offsprings)
    Officer
    2016-06-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 16
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-08-05 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 17
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-08-06 ~ 2005-01-24
    OF - Director → CIF 0
  • 18
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2008-01-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 19
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-08-06 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 20
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-01-24 ~ 2008-01-23
    OF - Secretary → CIF 0
    2012-02-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 21
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2012-02-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 22
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-08-05 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
  • 23
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HARVAL HOLDING LIMITED

Period: 2004-08-05 ~ now
Company number: 05197971
Registered name
HARVAL HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
5,493 USD2023-01-01 ~ 2023-12-31
13,491 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,493 USD2023-01-01 ~ 2023-12-31
-13,491 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-5,493 USD2023-01-01 ~ 2023-12-31
-13,491 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,022,510 USD2023-12-31
1,022,510 USD2022-12-31
Debtors
720,897 USD2023-12-31
780,943 USD2022-12-31
Cash at bank and in hand
6,991 USD2023-12-31
1,791 USD2022-12-31
Current Assets
727,888 USD2023-12-31
782,734 USD2022-12-31
Net Current Assets/Liabilities
-1,307,188 USD2023-12-31
-1,301,695 USD2022-12-31
Total Assets Less Current Liabilities
-284,678 USD2023-12-31
-279,185 USD2022-12-31
Equity
Called up share capital
1,790 USD2023-12-31
1,790 USD2022-12-31
Retained earnings (accumulated losses)
-286,468 USD2023-12-31
-280,975 USD2022-12-31
Equity
-284,678 USD2023-12-31
-279,185 USD2022-12-31
Investments in Group Undertakings
Cost valuation
1,022,510 USD2022-12-31
Investments in Group Undertakings
1,022,510 USD2023-12-31
1,022,510 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
720,897 USD2023-12-31
780,943 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,229 USD2023-12-31
Other Creditors
Current
2,033,847 USD2023-12-31
2,084,429 USD2022-12-31
  • HARVAL HOLDING LIMITED
    Info
    Registered number 05197971
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.