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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 4
  • 1
    Mr David Sharpe
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Vivian Mcguire
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carolan, Patrick
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashcroft, Mark
    Born in January 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Director → CIF 0
    Seery, Joseph
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Lightley, David Graham
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2012-01-05
    OF - Director → CIF 0
    Lightley, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 3
    Robinson, Andrew Pirie Stuart
    Ceo born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Robson, Leanne May
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Director → CIF 0
    Harrison, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    icon of address82 Merrion Square, Dublin 2, Ireland, 82 Merrion Square, Dublin 2, Dublin 2, Dublin 2, Ireland
    Corporate
    Person with significant control
    2017-02-28 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MODOPT LIMITED - 1991-06-17
    icon of addressThird Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-26 ~ 2006-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HARKNESS SCREENS (HOLDINGS) LIMITED

Previous name
HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
4,244 GBP2024-09-30
0 GBP2023-09-30
Current Assets
4,244 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,022,128 GBP2024-09-30
-866,870 GBP2023-09-30
Net Current Assets/Liabilities
-1,017,884 GBP2024-09-30
-866,870 GBP2023-09-30
Total Assets Less Current Liabilities
-1,017,884 GBP2024-09-30
-866,870 GBP2023-09-30
Net Assets/Liabilities
-1,017,884 GBP2024-09-30
-866,870 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-1,017,886 GBP2024-09-30
-866,872 GBP2023-09-30
Equity
-1,017,884 GBP2024-09-30
-866,870 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • HARKNESS SCREENS (HOLDINGS) LIMITED
    Info
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    Registered number 05888056
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage SG1 2UG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HARKNESS SCREENS (HOLDINGS) LIMITED
    S
    Registered number 5888056
    icon of addressUnit A, Norton Road, Stevenage, England, SG1 2BB
    Limited Company in United Kingdom Companies Register, Crown Way, Cardiff, England
    CIF 1
    Limited Company in United Kingdom Companies Register, Crown Way, Cardiff, United Kingdom
    CIF 2
  • HARKNESS SCREENS (HOLDINGS) LTD
    S
    Registered number 05888056
    icon of addressUnit A, Unit A, Norton Road, Stevenage, Hertfordshire, United Kingdom, SG1 2BB
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,348 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HARKNESS HALL LIMITED - 2007-03-07
    HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
    GOULDITAR NO. 167 LIMITED - 1991-03-27
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,636,422 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED - 1997-03-27
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,432 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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