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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 8
  • 1
    Jones, Helena Louise
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Jones, Amy Elizabeth
    Director born in October 1994
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Jones, Suzanne Lesley
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2022-04-01
    OF - Director → CIF 0
    Jones, Suzanne Lesley
    Director
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Jones, Emily Charlotte
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Beschizza, Siobhan Catharine
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Jones, Michael Keith
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Jones, Michael Keith
    Company Director
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ 2006-11-20
    OF - Secretary → CIF 0
    Mr Michael Keith Jones
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARGRAVE PROPERTY AND CONSULTING LIMITED

Period: 2023-08-22 ~ now
Company number: 05715182
Registered names
HARGRAVE PROPERTY AND CONSULTING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
Fixed Assets
500,000 GBP2025-03-31
501,000 GBP2024-03-31
Debtors
1,313 GBP2025-03-31
848 GBP2024-03-31
Cash at bank and in hand
22,376 GBP2025-03-31
27,142 GBP2024-03-31
Current Assets
23,689 GBP2025-03-31
27,990 GBP2024-03-31
Creditors
Current
583,038 GBP2025-03-31
590,111 GBP2024-03-31
Net Current Assets/Liabilities
-559,349 GBP2025-03-31
-562,121 GBP2024-03-31
Total Assets Less Current Liabilities
-59,349 GBP2025-03-31
-61,121 GBP2024-03-31
Net Assets/Liabilities
-102,849 GBP2025-03-31
-104,621 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-103,849 GBP2025-03-31
-105,621 GBP2024-03-31
Equity
-102,849 GBP2025-03-31
-104,621 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • HARGRAVE PROPERTY AND CONSULTING LIMITED
    Info
    HARGRAVE HOLDINGS LIMITED - 2023-08-22
    Registered number 05715182
    18 Mulberry Avenue, Widnes WA8 0WN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HARGRAVE HOLDINGS LIMITED
    S
    Registered number 05715182
    18, Mulberry Avenue, Widnes, England, WA8 0WN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARGRAVE PROPERTIES LIMITED
    05990109
    18 Mulberry Avenue, Widnes, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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