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
    Banham, Gordon Frank Colenso
    Group Chief Executive born in June 1964
    Individual (58 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Kuballa, Daniel
    Trader/Sales Manager born in August 1968
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Eller, Hilmar
    Trader born in January 1960
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Hilmar Eller
    Born in January 1960
    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
  • 4
    WAYSTONE HARGREAVES LAND LLP - now
    WAYSTONE UNITY LLP - 2019-08-14
    MARCOL WAYSTONE LLP - 2018-02-01
    West Terrace, Esh Winning, Durham, England
    Active Corporate (2 parents, 56 offsprings)
    Profit/Loss (Company account)
    461,026 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brotherston, Robert
    Accountant born in August 1958
    Individual
    Officer
    2011-11-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Vandecasteele, Dimitri Andre Alidia
    Analyst Chemist born in August 1958
    Individual
    Officer
    2011-11-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Oeyen, Frank Monique Francois
    Managing Director born in March 1958
    Individual
    Officer
    2011-11-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HARGREAVES SERVICES EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HARGREAVES SERVICES EUROPE LIMITED
    Info
    Registered number 07785110
    West Terrace, Esh Winning, Durham, Co. Durham DH7 9PT
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.