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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
Active 4
  • 1
    Biondani, Adele
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Carlo Luigi Acabbi
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mr. Guido Feller
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Laura Lucia Pollini
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Taylor, Deborah Jane
    Chartered Secr born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Acc born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Welling, Aaron William
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Lane, Thomas
    Business Consultant born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Mr Carlo Luigi Acabbi
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-29
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Mr. Guido Feller
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2017-05-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Maslikova, Emilia
    Company Director born in January 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-24 ~ 2008-01-23
    PE - Secretary → CIF 0
    2012-02-01 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2004-08-06 ~ 2005-01-24
    PE - Secretary → CIF 0
  • 16
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2004-08-06 ~ 2005-01-24
    PE - Director → CIF 0
  • 17
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2004-08-05 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
  • 18
    PROFESSIONAL TRUST COMPANY LTD
    icon of address25, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2008-01-23 ~ 2012-02-01
    PE - Secretary → CIF 0
  • 19
    ABT INTRACEL
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2012-02-01 ~ 2016-03-10
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 20
    icon of address25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-12 ~ 2012-02-01
    PE - Director → CIF 0
  • 21
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-05 ~ 2004-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVAL HOLDING LIMITED

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
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.