Parental companies, filial companies, and officers of HEAD OFFICE INTERIORS LIMITED

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 2

1
Harding, Glen
Director born in December 1978
Individual (6 offsprings)
Officer
2010-02-16 ~ now
OF - Director → CIF 0
2
CHARLES MAYFAIR HOLDINGS LIMITED
Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,007,495 GBP2024-03-31
Person with significant control
2022-02-17 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 8

1
Mr Glen Harding
Born in December 1978
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mrs Pamela Harding
Born in January 1985
Individual
Person with significant control
2016-04-06 ~ 2017-06-26
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
3
Harding, Virginia Jane Juliet
Director born in March 1959
Individual
Officer
2010-02-16 ~ 2011-01-13
OF - Director → CIF 0
4
Harding, Roy
Director born in June 1977
Individual (3 offsprings)
Officer
2010-02-16 ~ 2012-06-30
OF - Director → CIF 0
5
Mrs Adele Harding
Born in October 1982
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-17
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
6
Harding, Michael John
Director born in July 1956
Individual
Officer
2010-02-16 ~ 2015-07-02
OF - Director → CIF 0
7
Armstrong, Lee
Director born in January 1977
Individual (4 offsprings)
Officer
2015-01-01 ~ 2019-11-27
OF - Director → CIF 0
8
Harding, Scott
Director born in December 1981
Individual
Officer
2010-02-16 ~ 2019-06-11
OF - Director → CIF 0
Mr Scott Harding
Born in December 1981
Individual
Person with significant control
2016-04-06 ~ 2019-07-23
PE - Has significant influence or control → CIF 0

Company in focus

HEAD OFFICE INTERIORS LIMITED

Standard Industrial Classification

43390 - Other Building Completion And Finishing

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Current Assets

62,093 GBP2024-03-31

93,039 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-14,376 GBP2024-03-31

-31,878 GBP2023-03-31

Total Assets Less Current Liabilities

47,967 GBP2024-03-31

61,505 GBP2023-03-31

Net Assets/Liabilities

-12,368 GBP2024-03-31

341 GBP2023-03-31

Equity

-12,368 GBP2024-03-31

341 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

HEAD OFFICE INTERIORS LIMITED
Info
Registered number 07159482
Cartelli House, 3 Hawthorn Park, Leeds, West Yorkshire LS14 1PQ
Private Limited Company incorporated on 2010-02-16 (15 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.