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 3
  • 1
    Dutton, Simon John
    Sales Manager born in April 1972
    Individual (1 offspring)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Simon John Dutton
    Born in April 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Suarez, Trevor
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Trevor Lloyd Suarez
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fijalka, Frank John
    Pilot born in August 1975
    Individual (1 offspring)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Frank John Fijalka
    Born in August 1975
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bamford, Amelia Frances Rose
    Office Assistant born in February 1982
    Individual
    Officer
    2007-11-21 ~ 2018-02-28
    OF - Director → CIF 0
    Bamford, Amelia Frances Rose
    Office Assistant
    Individual
    Officer
    2008-10-20 ~ 2011-10-15
    OF - Secretary → CIF 0
    Miss Amelia Frances Rose Bamford
    Born in February 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Endicott, David Mark
    Sales born in April 1965
    Individual
    Officer
    2007-10-18 ~ 2008-05-25
    OF - Director → CIF 0
  • 3
    Fijalka, Frank John
    Pilot
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 HARVARD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06400482
    19 Harvard Road, London W4 4EA
    Private Limited Company incorporated on 2007-10-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.