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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
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (177 offsprings)
    Officer
    2006-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    2006-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2006-10-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2013-02-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2011-12-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Leigh, Gary Marc
    Investor born in May 1963
    Individual (34 offsprings)
    Officer
    2013-04-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    2011-12-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 13
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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, 6490 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 17
    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, 5802 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

HARMOOD GROVE LIMITED

Period: 2012-02-17 ~ now
Company number: 05956779
Registered names
HARMOOD GROVE LIMITED - now
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 07188541... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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