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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
    Perdrix, Frederic Vincent
    Engineer born in October 1967
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Eliasson, Anna-malin
    Individual (9 offsprings)
    Officer
    2006-08-02 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Hayward, Christopher Michael
    Individual (9 offsprings)
    Officer
    2012-04-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    Hare, Rupert William Aubone
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Simpson, Thomas Michael
    Naval Architect born in December 1953
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Farrelly, Barry Brenden
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2006-08-02 ~ 2012-03-31
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Individual (22 offsprings)
    Officer
    2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual (12 offsprings)
    Officer
    2006-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    HOULDER LIMITED
    - now 04400298 03439966
    NOTSALLOW 162 LIMITED - 2002-05-31
    Ocean House, 22 Cousin Lane, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HART, FENTON & CO LIMITED

Period: 2006-10-18 ~ now
Company number: 05894662 00536177
Registered names
HART, FENTON & CO LIMITED - now 00536177
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HART, FENTON & CO LIMITED
    Info
    PECTUS FENTON LIMITED - 2006-10-18
    Registered number 05894662
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.