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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 4
  • 1
    Haggard, Tim
    Chartered Accountant born in March 1966
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Haggard, Andrew David Debonnaire
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Haggard, Andrew David Debonnaire
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 3
    Ropner, Christopher Guy
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    PGHCH LIMITED
    - now 08628393
    HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06 08628393
    HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAGGARDS & CO LIMITED

Period: 2004-10-01 ~ now
Company number: 05247831
Registered name
HAGGARDS & CO LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • HAGGARDS & CO LIMITED
    Info
    Registered number 05247831
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • HAGGARDS & CO LIMITED
    S
    Registered number missing
    C/o Haggards Crowther, Matrix Studios 91 Peterborough Road, London, SW6 3BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    3 BURNBURY ROAD (FREEHOLD) LIMITED
    07506750
    Office 10 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2011-01-26 ~ 2020-04-15
    CIF 17 - Secretary → ME
  • 2
    AIRBORNE EVENTS LIMITED
    06661885
    Haggards Crowther Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    ALTAI RESOURCES LIMITED
    13941692
    2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    CIF 19 - Secretary → ME
  • 4
    ART LONDON LTD
    - now 04070489 03550574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-03
    Dissolved on 2015-10-16
    THE WEDDING FAIR LIMITED - 2006-05-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    ARTILLERY HOUSE LTD
    - now 03550574
    ARTLONDON LTD. - 2006-05-10
    LOMSTONE TRADING LIMITED - 1998-07-07
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    ARTIS EDUCATION LIMITED
    - now 05727297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-08
    Dissolved on 2021-03-07
    TA-DAH! LIMITED
    - 2006-08-29 05727297
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2006-03-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    AVT NATURAL EUROPE LIMITED
    - now 08176881
    AVT TEA SERVICES LIMITED
    - 2020-03-04 08176881
    2 Calico House Clove Hitch Quay, Plantation Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ 2021-09-17
    CIF 60 - Secretary → ME
  • 8
    BARLOW GROUP HOLDINGS LIMITED
    05854638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-12-26
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2019-07-05
    CIF 63 - Secretary → ME
  • 9
    BEAUCHAMP BUREAU LIMITED
    - now 04104127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-21
    Dissolved on 2015-12-14
    DWSCO 2099 LIMITED - 2000-11-28
    Baltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    BEAUCHAMP CHAUFFEUR SERVICES LIMITED
    04986060
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2023-06-01
    CIF 23 - Secretary → ME
  • 11
    BEAUCHAMP PARTNERS LIMITED
    04964242
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2023-06-01
    CIF 28 - Secretary → ME
  • 12
    BIRLEY MANUFACTURING HOLDINGS LIMITED
    05852116 03728374
    1 Keetons Hill, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-12 ~ 2019-04-30
    CIF 62 - Secretary → ME
  • 13
    BVHG EUROPE LIMITED
    05465875
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2023-09-21
    CIF 26 - Secretary → ME
  • 14
    CONCEP EVOLUTION LIMITED
    06213065
    6th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ 2009-06-22
    CIF 6 - Secretary → ME
  • 15
    CONCEP GROUP LIMITED
    05855928
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2008-07-14
    CIF 11 - Secretary → ME
  • 16
    CONCEP LIMITED
    05861076
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-28 ~ 2008-07-14
    CIF 10 - Secretary → ME
  • 17
    DESIGN AND DESIGN LIMITED
    05943567
    Unit 8, The Elms Church Road, Harold Wood, Romford, England
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ 2018-09-24
    CIF 54 - Secretary → ME
  • 18
    DIAMOND DESIGNS OF LONDON LIMITED
    06483988
    Suite 256 56 Gloucester Road, London
    Active Corporate (2 parents)
    Officer
    2008-01-25 ~ 2015-01-24
    CIF 44 - Secretary → ME
  • 19
    DJI CONSULT LIMITED
    05882802
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    DRUGDEV LIMITED
    - now 06026452
    BINTO LIMITED - 2012-05-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2017-07-03
    CIF 61 - Secretary → ME
  • 21
    EBURY EVENTS LTD.
    - now 03531224
    LEADHURST MANAGEMENT LIMITED - 1998-07-13
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    FINPOINT (UK) LTD
    08228603
    19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    FUSIONWORKS 360 LIMITED
    06095418
    1 Brookhurst Field, Foxholes, Rudgwick, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-02-12 ~ 2021-02-12
    CIF 25 - Secretary → ME
  • 24
    GAMES PEOPLE LIMITED
    06452436
    12 Millington Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ 2012-01-04
    CIF 37 - Secretary → ME
  • 25
    GLOBAL ECONOMIC RESEARCH LIMITED
    06022754
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2007-08-24
    CIF 9 - Secretary → ME
  • 26
    GLOBAL FREE HOLDINGS LIMITED
    07196256
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2010-04-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    H2 INTERNATIONAL LIMITED
    04055189
    C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    HARDY ROUX LIMITED
    - now 02276334
    CUISINES ROUX LIMITED - 2004-08-12
    MOTIVESWIFT LIMITED - 1988-09-22
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 29
    INNVENTI LIMITED
    07198374
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 30
    INSPIRATIONS BATHROOMS LIMITED
    - now 03844543 04979109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17
    Dissolved on 2010-01-01
    PAINT MAGIC INTERIOR DESIGN LIMITED - 2001-10-30
    MSCO ONE LIMITED - 2000-07-25
    GROSVENOR BUREAU LIMITED - 2000-03-22
    HYEFORD LIMITED - 1999-11-18
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    ISUBSCRIBE LTD
    04879194
    19 Heathmans Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-01 ~ now
    CIF 47 - Secretary → ME
  • 32
    JAZ-TEC SOLUTIONS LIMITED
    04003531
    33 Melbury Court, London
    Active Corporate (6 parents)
    Officer
    2006-10-01 ~ 2013-06-11
    CIF 43 - Secretary → ME
  • 33
    KEETONS HOLDINGS LIMITED
    05852107
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2019-06-27
    CIF 59 - Secretary → ME
  • 34
    KEETONS MANAGEMENT SERVICES LIMITED
    - now 00347823
    KEETONS PROPERTY LIMITED - 2006-04-10
    GEORGE BARLOW & SONS LIMITED - 2003-07-31
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-01-01 ~ 2019-07-05
    CIF 58 - Secretary → ME
  • 35
    KEY-2 LUXURY LTD
    05257130
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 51 - Secretary → ME
  • 36
    LOVELY & CO LIMITED
    06896806
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2014-04-30
    CIF 34 - Secretary → ME
  • 37
    MADDOX AND ASSOCIATES LIMITED
    06375151
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-19 ~ 2023-06-08
    CIF 24 - Secretary → ME
  • 38
    MEARAL INVESTMENT ADVISORS LIMITED
    06448110
    C/o Haggards Crowther, Matrix Studios, 91 Peterborough Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    MILK RECRUITMENT LIMITED
    06296942
    Morley House, Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-06 ~ 2012-06-29
    CIF 38 - Secretary → ME
  • 40
    MISS LOGIC LTD
    05251114
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-10-05 ~ 2023-06-01
    CIF 30 - Secretary → ME
  • 41
    OXANE LIMITED
    03630133
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-07-01 ~ now
    CIF 46 - Secretary → ME
  • 42
    PALLAS RESOURCES LIMITED
    11254389
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2021-02-10 ~ now
    CIF 20 - Secretary → ME
  • 43
    PEACH T.V LTD.
    04265424
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2020-03-16
    CIF 22 - Secretary → ME
  • 44
    PERFORMEX HERBAL HEALTH LIMITED
    06439773
    Haggards Crowther, Matrix, Studios, 91 Peterborough Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 45
    PICKETTS DISTRIBUTORS LIMITED
    07431318
    C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 46
    PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
    05952922
    2nd Floor 19 Heathmans Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    PREMIER VINTNERS LIMITED
    05052348
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-14
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-07-13
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2023-06-01
    CIF 29 - Secretary → ME
  • 48
    RED CARPET COMMUNICATIONS LIMITED
    - now 05575747
    FEED THE NEED LIMITED
    - 2006-11-01 05575747
    Haggards Crowther, Heathmans House, 19heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    ROSES ONLY LIMITED
    05351340
    C/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (8 parents)
    Officer
    2007-12-17 ~ 2017-01-12
    CIF 36 - Secretary → ME
  • 50
    SDSL LTD
    - now 05640235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-30
    Due to be dissolved on 2020-10-15
    ORA TELECOM (UK) LTD - 2005-12-22
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 51
    SHARPS EUROPE LIMITED
    06201957
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19
    Dissolved on 2014-04-10
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2008-06-06
    CIF 5 - Secretary → ME
  • 52
    SOLIDX LIMITED
    07551662
    19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 53
    SPORT COURT LIMITED
    06661866
    Hillcrest, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-10-22
    CIF 1 - Secretary → ME
  • 54
    STRATUS APPLICATIONS LIMITED
    07280774
    Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 55
    TANGLEWOOD PROPERTIES LTD
    - now 14143878 OC435600
    GRAKEATES RENTALS LTD - 2022-06-16
    2nd Floor Heathmans House, 19 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    CIF 18 - Secretary → ME
  • 56
    THE DARLINGTON TEA COMPANY LIMITED
    - now 03012114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-27
    DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
    C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2021-09-01
    CIF 56 - Secretary → ME
  • 57
    THE GLOBAL PR NETWORK LIMITED
    06463270
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 58
    THE RESIDENTS ASSOCIATION OF 96-98 CLARENDON ROAD LIMITED
    - now 02338144
    CHARTNEL RESIDENTIAL COMPANY LIMITED - 1989-03-13
    25 Westbourne Studios 242 Acklam Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2017-11-22
    CIF 31 - Secretary → ME
  • 59
    THE STURGEON GROUP LIMITED
    - now 07609233
    STURGEON COMPLIANCE SERVICES LIMITED
    - 2022-10-20 07609233
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    CIF 14 - Secretary → ME
  • 60
    VBG PROPERTY LIMITED
    06048780
    27-31 Parsons Green Lane, Fulham, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2009-03-02
    CIF 8 - Secretary → ME
  • 61
    VOGUE RESIDENTIAL LIMITED
    02907640
    C/o Haggards Crowther, Matrix Studios, 91 Peterborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 62
    WESTMINSTER MORTGAGES 2000 LIMITED
    - now 01349108
    WESTMINSTER ASSURANCE & FINANCIAL SERVICES LIMITED - 2000-11-14
    INDEXLEAF LIMITED - 1978-12-31
    9 Hitherwood Drive, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-26 ~ 2008-10-01
    CIF 12 - Secretary → ME
  • 63
    WILLIAM CHARLES MACKINNON LIMITED
    06621724
    89 Berkshire Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-17 ~ 2021-03-02
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.