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
    Garrett, Michael
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - secretary → CIF 0
  • 2
    Gudgin, David
    Investor Director born in April 1972
    Individual (83 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 3
    Yu, Ka Wai
    Investor Director born in June 1977
    Individual (64 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 4
    1, Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2018-09-25 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-04-28 ~ 2019-06-14
    OF - secretary → CIF 0
  • 3
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2018-10-08
    OF - director → CIF 0
  • 4
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ 2019-06-14
    OF - director → CIF 0
  • 5
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-08-02
    OF - director → CIF 0
  • 6
    Chapman, Ian Greg
    Individual
    Officer
    2012-12-21 ~ 2016-04-28
    OF - secretary → CIF 0
  • 7
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2018-09-25
    OF - director → CIF 0
  • 8
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (42 offsprings)
    Officer
    2011-11-15 ~ 2012-12-21
    OF - director → CIF 0
    George, Phillip Roger Perkins
    Individual (42 offsprings)
    Officer
    2011-11-15 ~ 2012-12-21
    OF - secretary → CIF 0
  • 9
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Tempsford Hall, Sandy, Bedfordshire, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOCIAL POWER (HARLOW) HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    Info
    Registered number 07848395
    1 Benjamin Street, London EC1M 5QL
    Private Limited Company incorporated on 2011-11-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    S
    Registered number 7848395
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.