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 Guy Passey
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Laura
    N/A born in December 1991
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Passey, Julian Guy Phillip
    Surveyor born in May 1981
    Individual (1 offspring)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Passey, Julian Guy Phillip
    Surveyor
    Individual (1 offspring)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Passey, Charles Stuart
    Co Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Evans, Caroline
    Marketing born in July 1977
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Leith, Katie
    N/A born in December 1976
    Individual
    Officer
    2013-09-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

132 HARBUT ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-29
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
3 GBP2024-02-29
3 GBP2023-02-28

  • 132 HARBUT ROAD LIMITED
    Info
    Registered number 06090470
    12 Earlsfield Road, London SW18 3DW
    Private Limited Company incorporated on 2007-02-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.