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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 9
  • 1
    Lupfaw Formations Limited
    Individual (25 offsprings)
    Officer
    2006-04-03 ~ 2007-02-06
    OF - Nominee Director → CIF 0
  • 2
    Lee, Virgil John
    Individual (15 offsprings)
    Officer
    2020-03-31 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    Harrison, Paul Andrew
    Born in October 1971
    Individual (50 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Harrison
    Born in October 1971
    Individual (50 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Stephen Thomas
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Harrison
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Chana, Parjinder
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-02-06 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 6
    Wilson, Richard Miles
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2009-04-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Hayes, Peter
    Individual (32 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2006-04-03 ~ 2007-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    HARRON GROUP LIMITED
    04377164
    Colton House, Temple Point, Bullerthorpe Lane, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARCROFT ESTATES LIMITED

Period: 2007-04-02 ~ now
Company number: 05765727
Registered names
HARCROFT ESTATES LIMITED - now
LUPFAW 211 LIMITED - 2006-10-25 06344737... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HARCROFT ESTATES LIMITED
    Info
    HARCROFT PROPERTIES LIMITED - 2007-04-02
    LUPFAW 211 LIMITED - 2007-04-02
    Registered number 05765727
    Trueman House Capitol Boulevard, Morley, Leeds LS27 0TS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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