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
    De Savary, Paul Anthony
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (10 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 3
    De Savary, Hugo John
    Company Director born in October 1976
    Individual (15 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 4
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Paul Anthony De Savary
    Born in August 1952
    Individual (22 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    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
  • 2
    Rogers, Melanie
    Accountant born in May 1973
    Individual
    Officer
    2022-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    De Savary, Ann Margaret Maud
    Company Director
    Individual (10 offsprings)
    Officer
    2004-09-16 ~ 2025-03-31
    OF - Secretary → CIF 0
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (10 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    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
  • 4
    Mr Hugo John De Savary
    Born in October 1976
    Individual (15 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    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
  • 5
    Mcnulty, John
    Managing Director born in December 1942
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARKSTAVE HEALTHCARE PROJECTS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
40,862 GBP2024-03-31
67,216 GBP2023-03-31
Cash at bank and in hand
3,414 GBP2024-03-31
12,042 GBP2023-03-31
Current Assets
44,276 GBP2024-03-31
79,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,710 GBP2024-03-31
-78,692 GBP2023-03-31
Net Current Assets/Liabilities
566 GBP2024-03-31
566 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
563 GBP2024-03-31
563 GBP2023-03-31
Equity
566 GBP2024-03-31
566 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
38,246 GBP2024-03-31
Current
67,216 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,616 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,862 GBP2024-03-31
67,216 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
27,728 GBP2023-03-31
Amounts owed to group undertakings
Current
37,357 GBP2024-03-31
336 GBP2023-03-31
Corporation Tax Payable
Current
53 GBP2024-03-31
53 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
17,192 GBP2023-03-31
Other Creditors
Current
6,300 GBP2024-03-31
33,383 GBP2023-03-31
Creditors
Current
43,710 GBP2024-03-31
78,692 GBP2023-03-31
  • HARKSTAVE HEALTHCARE PROJECTS LTD
    Info
    Registered number 05233205
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2004-09-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.