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
    Ropner, Christopher Guy
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Haggard, Andrew David Debonnaire
    Chartered Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 3
    HAGGARDS CROWTHER HOLDINGS LIMITED - 2023-10-06
    HEATHMANS PROFESSIONAL SERVICES LIMITED - 2013-12-12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100,925 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 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 2
  • 1
    Haggard, Andrew David Debonnaire
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 2
    Haggard, Tim
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    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
Current Assets
2 GBP2023-10-31
2 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
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 (20 years 9 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
    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
Active 24
  • 1
    2nd Floor Heathman's House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,867 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    CIF 12 - Secretary → ME
  • 2
    THE WEDDING FAIR LIMITED - 2006-05-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    ARTLONDON LTD. - 2006-05-10
    LOMSTONE TRADING LIMITED - 1998-07-07
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    TA-DAH! LIMITED - 2006-08-29
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    34,447 GBP2017-09-01 ~ 2018-08-31
    Officer
    2006-03-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    DWSCO 2099 LIMITED - 2000-11-28
    Baltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    LEADHURST MANAGEMENT LIMITED - 1998-07-13
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    19 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2010-04-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 11
    CUISINES ROUX LIMITED - 2004-08-12
    MOTIVESWIFT LIMITED - 1988-09-22
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    2010-03-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -168,302 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-05-01 ~ now
    CIF 39 - Secretary → ME
  • 14
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2004-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-01 ~ now
    CIF 38 - Secretary → ME
  • 16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2,154,751 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    CIF 13 - Secretary → ME
  • 17
    C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    2nd Floor 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    SDSL LTD
    - now
    ORA TELECOM (UK) LTD - 2005-12-22
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 20
    19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    GRAKEATES RENTALS LTD - 2022-06-16
    2nd Floor Heathmans House, 19 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -598 GBP2023-05-31
    Officer
    2024-08-22 ~ now
    CIF 11 - Secretary → ME
  • 23
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    STURGEON COMPLIANCE SERVICES LIMITED - 2022-10-20
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,166 GBP2024-03-31
    Officer
    2011-04-19 ~ now
    CIF 7 - Secretary → ME
Ceased 31
  • 1
    Office 10 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-30
    Officer
    2011-01-26 ~ 2020-04-15
    CIF 10 - Secretary → ME
  • 2
    AVT TEA SERVICES LIMITED - 2020-03-04
    2 Calico House Clove Hitch Quay, Plantation Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2021-09-17
    CIF 52 - Secretary → ME
  • 3
    Leonard 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
    2013-07-12 ~ 2019-07-05
    CIF 55 - Secretary → ME
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -240 GBP2023-12-31
    Officer
    2005-11-23 ~ 2023-06-01
    CIF 16 - Secretary → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2005-11-23 ~ 2023-06-01
    CIF 21 - Secretary → ME
  • 6
    1 Keetons Hill, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2021-12-31
    Officer
    2013-07-12 ~ 2019-04-30
    CIF 54 - Secretary → ME
  • 7
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-06-28 ~ 2023-09-21
    CIF 19 - Secretary → ME
  • 8
    6th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,723 GBP2017-12-31
    Officer
    2007-04-16 ~ 2009-06-22
    CIF 3 - Secretary → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Officer
    2006-06-23 ~ 2008-07-14
    CIF 6 - Secretary → ME
  • 10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Officer
    2006-06-28 ~ 2008-07-14
    CIF 5 - Secretary → ME
  • 11
    Unit 8, The Elms Church Road, Harold Wood, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,921 GBP2023-09-30
    Officer
    2006-09-22 ~ 2018-09-24
    CIF 46 - Secretary → ME
  • 12
    Suite 256 56 Gloucester Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,963 GBP2023-12-31
    Officer
    2008-01-25 ~ 2015-01-24
    CIF 37 - Secretary → ME
  • 13
    BINTO LIMITED - 2012-05-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-07-03
    CIF 53 - Secretary → ME
  • 14
    1 Brookhurst Field, Foxholes, Rudgwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,131 GBP2023-05-31
    Officer
    2007-02-12 ~ 2021-02-12
    CIF 18 - Secretary → ME
  • 15
    12 Millington Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-13 ~ 2012-01-04
    CIF 30 - Secretary → ME
  • 16
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2018-05-31
    Officer
    2006-12-08 ~ 2007-08-24
    CIF 4 - Secretary → ME
  • 17
    33 Melbury Court, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -382,781 GBP2023-10-31
    Officer
    2006-10-01 ~ 2013-06-11
    CIF 36 - Secretary → ME
  • 18
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    313,248 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-06-27
    CIF 50 - Secretary → ME
  • 19
    KEETONS PROPERTY LIMITED - 2006-04-10
    GEORGE BARLOW & SONS LIMITED - 2003-07-31
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,075,230 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-07-05
    CIF 51 - Secretary → ME
  • 20
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2014-04-30
    CIF 27 - Secretary → ME
  • 21
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2007-09-19 ~ 2023-06-08
    CIF 17 - Secretary → ME
  • 22
    Morley House, Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-06 ~ 2012-06-29
    CIF 31 - Secretary → ME
  • 23
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,042 GBP2024-10-31
    Officer
    2004-10-05 ~ 2023-06-01
    CIF 23 - Secretary → ME
  • 24
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,368 GBP2023-08-31
    Officer
    2007-06-27 ~ 2020-03-16
    CIF 15 - Secretary → ME
  • 25
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2023-06-01
    CIF 22 - Secretary → ME
  • 26
    C/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,811 GBP2023-06-30
    Officer
    2007-12-17 ~ 2017-01-12
    CIF 29 - Secretary → ME
  • 27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-06-06
    CIF 2 - Secretary → ME
  • 28
    Hillcrest, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-10-22
    CIF 1 - Secretary → ME
  • 29
    DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
    2 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
    2016-10-28 ~ 2021-09-01
    CIF 48 - Secretary → ME
  • 30
    CHARTNEL RESIDENTIAL COMPANY LIMITED - 1989-03-13
    Unit 12, 18 All Saints Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2006-09-29 ~ 2017-11-22
    CIF 24 - Secretary → ME
  • 31
    89 Berkshire Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,951 GBP2023-08-31
    Officer
    2008-06-17 ~ 2021-03-02
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.