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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 17
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2006-10-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Leigh, Gary Marc
    Investor born in May 1963
    Individual (28 offsprings)
    Officer
    2013-04-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2011-12-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2015-10-23 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2006-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2006-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-12-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Director → CIF 0
  • 16
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRIGANTE PROPERTIES LIMITED
    08252012
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARMOOD GROVE LIMITED

Company number: 05956779
Registered names
HARMOOD GROVE LIMITED - now
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 07314822, 06086033, 08122222... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HARMOOD GROVE LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Registered number 05956779
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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