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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 3
  • 1
    Haggard, Andrew David Debonnaire
    Born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Ropner, Christopher Guy
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06
    HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,925 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Haggard, Andrew David Debonnaire
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 2
    Haggard, Tim
    Chartered Accountant born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2023-06-02
    OF - Director → CIF 0
parent relation
Company in focus

HAGGARDS & CO LIMITED

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
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HAGGARDS & CO LIMITED
    S
    Registered number missing
    icon of addressC/o Haggards Crowther, Matrix Studios 91 Peterborough Road, London, SW6 3BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,568 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 12 - Secretary → ME
  • 2
    THE WEDDING FAIR LIMITED - 2006-05-10
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    ARTLONDON LTD. - 2006-05-10
    LOMSTONE TRADING LIMITED - 1998-07-07
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    TA-DAH! LIMITED - 2006-08-29
    icon of addressOxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    34,447 GBP2017-09-01 ~ 2018-08-31
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    DWSCO 2099 LIMITED - 2000-11-28
    icon of addressBaltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    LEADHURST MANAGEMENT LIMITED - 1998-07-13
    icon of addressC/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of address19 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of addressC/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 11
    CUISINES ROUX LIMITED - 2004-08-12
    MOTIVESWIFT LIMITED - 1988-09-22
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    icon of address19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -168,302 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-01 ~ now
    CIF 39 - Secretary → ME
  • 14
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,300 GBP2024-12-31
    Officer
    icon of calendar 2006-07-01 ~ now
    CIF 38 - Secretary → ME
  • 16
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2,728,545 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 13 - Secretary → ME
  • 17
    icon of addressC/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    icon of address2nd Floor 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    SDSL LTD
    - now
    ORA TELECOM (UK) LTD - 2005-12-22
    icon of addressBaltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 20
    icon of address19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    icon of addressHeathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    GRAKEATES RENTALS LTD - 2022-06-16
    icon of address2nd Floor Heathmans House, 19 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,669 GBP2024-05-31
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 11 - Secretary → ME
  • 23
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    STURGEON COMPLIANCE SERVICES LIMITED - 2022-10-20
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,166 GBP2024-03-31
    Officer
    icon of calendar 2011-04-19 ~ now
    CIF 7 - Secretary → ME
Ceased 31
  • 1
    icon of addressOffice 10 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-30
    Officer
    icon of calendar 2011-01-26 ~ 2020-04-15
    CIF 10 - Secretary → ME
  • 2
    AVT TEA SERVICES LIMITED - 2020-03-04
    icon of address2 Calico House Clove Hitch Quay, Plantation Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2021-09-17
    CIF 52 - Secretary → ME
  • 3
    icon of addressLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    441,404 GBP2023-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2019-07-05
    CIF 55 - Secretary → ME
  • 4
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,064 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2023-06-01
    CIF 16 - Secretary → ME
  • 5
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2023-06-01
    CIF 21 - Secretary → ME
  • 6
    icon of address1 Keetons Hill, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2021-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2019-04-30
    CIF 54 - Secretary → ME
  • 7
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2006-06-28 ~ 2023-09-21
    CIF 19 - Secretary → ME
  • 8
    icon of address6th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,723 GBP2017-12-31
    Officer
    icon of calendar 2007-04-16 ~ 2009-06-22
    CIF 3 - Secretary → ME
  • 9
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2008-07-14
    CIF 6 - Secretary → ME
  • 10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Officer
    icon of calendar 2006-06-28 ~ 2008-07-14
    CIF 5 - Secretary → ME
  • 11
    icon of addressUnit 8, The Elms Church Road, Harold Wood, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,502 GBP2024-09-30
    Officer
    icon of calendar 2006-09-22 ~ 2018-09-24
    CIF 46 - Secretary → ME
  • 12
    icon of addressSuite 256 56 Gloucester Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,176 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2015-01-24
    CIF 37 - Secretary → ME
  • 13
    BINTO LIMITED - 2012-05-18
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2017-07-03
    CIF 53 - Secretary → ME
  • 14
    icon of address1 Brookhurst Field, Foxholes, Rudgwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,114 GBP2024-05-31
    Officer
    icon of calendar 2007-02-12 ~ 2021-02-12
    CIF 18 - Secretary → ME
  • 15
    icon of address12 Millington Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2012-01-04
    CIF 30 - Secretary → ME
  • 16
    icon of addressHeyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2018-05-31
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-24
    CIF 4 - Secretary → ME
  • 17
    icon of address33 Melbury Court, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -275,888 GBP2024-10-31
    Officer
    icon of calendar 2006-10-01 ~ 2013-06-11
    CIF 36 - Secretary → ME
  • 18
    icon of addressNewfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    289,066 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2019-06-27
    CIF 50 - Secretary → ME
  • 19
    GEORGE BARLOW & SONS LIMITED - 2003-07-31
    KEETONS PROPERTY LIMITED - 2006-04-10
    icon of addressNewfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,067,152 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2019-07-05
    CIF 51 - Secretary → ME
  • 20
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2014-04-30
    CIF 27 - Secretary → ME
  • 21
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,996 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2023-06-08
    CIF 17 - Secretary → ME
  • 22
    icon of addressMorley House, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2012-06-29
    CIF 31 - Secretary → ME
  • 23
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,042 GBP2024-10-31
    Officer
    icon of calendar 2004-10-05 ~ 2023-06-01
    CIF 23 - Secretary → ME
  • 24
    icon of addressRoom 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,260 GBP2024-08-31
    Officer
    icon of calendar 2007-06-27 ~ 2020-03-16
    CIF 15 - Secretary → ME
  • 25
    icon of addressBaltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-14 ~ 2023-06-01
    CIF 22 - Secretary → ME
  • 26
    icon of addressC/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,182 GBP2024-06-30
    Officer
    icon of calendar 2007-12-17 ~ 2017-01-12
    CIF 29 - Secretary → ME
  • 27
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-06
    CIF 2 - Secretary → ME
  • 28
    icon of addressHillcrest, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-22
    CIF 1 - Secretary → ME
  • 29
    DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
    icon of address2 Calico House Plantation Wharf, Clove Hitch Quay, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,438,649 GBP2024-03-31
    Officer
    icon of calendar 2016-10-28 ~ 2021-09-01
    CIF 48 - Secretary → ME
  • 30
    CHARTNEL RESIDENTIAL COMPANY LIMITED - 1989-03-13
    icon of addressUnit 12, 18 All Saints Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2017-11-22
    CIF 24 - Secretary → ME
  • 31
    icon of address89 Berkshire Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2024-08-31
    Officer
    icon of calendar 2008-06-17 ~ 2021-03-02
    CIF 14 - Secretary → ME

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