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 1
  • Grimes, Michael
    Business Executive born in January 1937
    Individual (147 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
    Grimes, Michael
    Individual (147 offsprings)
    Officer
    2022-03-07 ~ now
    OF - secretary → CIF 0
    Mr Michael Grimes
    Born in January 1937
    Individual (147 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Grimes, Michael
    Executive born in January 1937
    Individual (147 offsprings)
    Officer
    2010-02-23 ~ 2019-01-13
    OF - director → CIF 0
    Grimes, Michael
    Individual (147 offsprings)
    Officer
    2010-02-23 ~ 2019-01-13
    OF - secretary → CIF 0
    Mr Michael Grimes
    Born in January 1937
    Individual (147 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connor, James
    Executive born in July 1971
    Individual (11 offsprings)
    Officer
    2010-02-23 ~ 2015-09-04
    OF - director → CIF 0
  • 3
    Cosgrove, Thomas
    Business Executive born in June 1970
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-03-07
    OF - director → CIF 0
  • 4
    Cosgrove, Amy
    Business Executive born in March 1995
    Individual
    Officer
    2019-01-13 ~ 2019-03-01
    OF - director → CIF 0
    Cosgrove, Amy
    Individual
    Officer
    2019-01-13 ~ 2019-08-08
    OF - secretary → CIF 0
    Ms Amy Cosgrove
    Born in March 1995
    Individual
    Person with significant control
    2019-01-13 ~ 2022-03-07
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-23 ~ 2010-02-23
    OF - director → CIF 0
parent relation
Company in focus

HAREFIELD ASSET MANAGEMENT LTD

Previous names
CLONLARA AGRICULTURAL SERVICES LTD - 2021-10-05
AIRPORT VIEW PARKING LIMITED - 2018-12-20
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • HAREFIELD ASSET MANAGEMENT LTD
    Info
    CLONLARA AGRICULTURAL SERVICES LTD - 2021-10-05
    AIRPORT VIEW PARKING LIMITED - 2018-12-20
    Registered number 07165434
    Flat B, 13 Dawes Road, London SW6 7DT
    Private Limited Company incorporated on 2010-02-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.