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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 6
  • 1
    Mcmullan, Annabelle Clare
    Director
    Individual (17 offsprings)
    Officer
    2007-01-18 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Mcmullan, Edward Brownlow
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Mcmullan, Edward Brownlow
    Individual (26 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Edward Brownlow Mcmullan
    Born in August 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lavers, Simon Alexander
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Simon Alexander Lavers
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2017-09-27 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-05-19 ~ 2006-05-22
    OF - Nominee Director → CIF 0
  • 5
    BARRAN ET CIE LIMITED
    02452920
    16 Acfold Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,838 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-05-19 ~ 2006-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTNUP GROUP LIMITED

Company number: 05823320
Registered name
HARTNUP GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
20,000 GBP2024-03-31
Cash at bank and in hand
99 GBP2025-03-31
99 GBP2024-03-31
Current Assets
99 GBP2025-03-31
20,099 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
20,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
20,000 GBP2024-03-31
Equity
100 GBP2025-03-31
20,100 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31

Related profiles found in government register
  • HARTNUP GROUP LIMITED
    Info
    Registered number 05823320
    16 Acfold Road, London SW6 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • HARTNUP GROUP LIMITED
    S
    Registered number 5823320
    16, Acfold Road, London, England, SW6 2AL
    Limited Company in England And Wales, Great Britain
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DICTATOR CLOTHING LIMITED
    06790386
    Dawnay Holdings Plc, 16 Acfold Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARTNUP COMMERCIAL LIMITED
    - now 05821386
    HARTNUP RETAIL LIMITED - 2007-05-16
    16 Acfold Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HARTNUP LIMITED
    - now 05814640
    HARTNUP RENTAL LIMITED - 2007-11-19
    16 Acfold Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    22,226 GBP2025-03-31
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SAMPHIRE BLUE LIMITED
    - now 05814632
    HARTNUP RESIDENTIAL LIMITED - 2009-07-07
    16 Acfold Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.