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
    Bosley-sharpe, Peter
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Harding, Steve
    Delivery Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mr Wolfgang Marguerre
    Born in January 1941
    Individual (3 offsprings)
    Person with significant control
    2023-11-19 ~ now
    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
  • 4
    100, Dossenheimer Landstrasse, Heidelberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Collinson, Mitch
    It Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2020-09-30
    OF - director → CIF 0
    Mr Mitch Collinson
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - director → CIF 0
  • 3
    Mcgrail, Benjamin Daniel
    It Consultant born in April 1975
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2021-01-08
    OF - director → CIF 0
    Mr Benjamin Daniel Mcgrail
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    13, Vitali Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLEX CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1 GBP2015-09-30
2,294 GBP2014-09-30
Fixed Assets
1 GBP2015-09-30
2,294 GBP2014-09-30
Debtors
823,947 GBP2015-09-30
608,982 GBP2014-09-30
Cash at bank and in hand
536,756 GBP2015-09-30
244,640 GBP2014-09-30
Current Assets
1,360,703 GBP2015-09-30
853,622 GBP2014-09-30
Current liabilities
601,696 GBP2015-09-30
399,170 GBP2014-09-30
Net Current Assets/Liabilities
759,007 GBP2015-09-30
454,452 GBP2014-09-30
Total Assets Less Current Liabilities
759,008 GBP2015-09-30
456,746 GBP2014-09-30
Net assets/liabilities including pension asset/liability
759,008 GBP2015-09-30
456,746 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
758,908 GBP2015-09-30
456,646 GBP2014-09-30
Shareholder's fund
759,008 GBP2015-09-30
456,746 GBP2014-09-30
Cost/valuation of tangible fixed assets
11,223 GBP2015-09-30
11,223 GBP2014-09-30
Depreciation of tangible fixed assets
11,222 GBP2015-09-30
8,929 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
2,293 GBP2014-10-01 ~ 2015-09-30
Other Debtors
53,062 GBP2015-09-30
18,808 GBP2014-09-30
Other current liabilities
82,802 GBP2015-09-30
52,382 GBP2014-09-30
Number of shares allotted
All ordinary shares
100 shares2015-09-30
100 shares2014-09-30
Par Value of Share
All ordinary shares
1 GBP2014-10-01 ~ 2015-09-30
1 GBP2013-10-01 ~ 2014-09-30
Paid-up share capital
All ordinary shares
100 GBP2015-09-30
100 GBP2014-09-30
Paid-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
  • HARLEX CONSULTING LTD
    Info
    Registered number 07388961
    150 Buckingham Palace Road, London SW1W 9TR
    Private Limited Company incorporated on 2010-09-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.