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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 5
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Marshall, Dean Patrick
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Dean Patrick Marshall
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Parkin, Michael Charles Philip
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Michael Charles Philip Parkin
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 9
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-07-31 ~ 2021-03-24
    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
parent relation
Company in focus

HARLECH SITES LIMITED

Previous name
HARLECH HOARDING LIMITED - 2014-07-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Class 2 ordinary share
12018-07-01 ~ 2019-06-30
Property, Plant & Equipment
376,440 GBP2019-06-30
426,367 GBP2018-06-30
Debtors
219,756 GBP2019-06-30
272,447 GBP2018-06-30
Cash at bank and in hand
210,624 GBP2019-06-30
Current Assets
430,380 GBP2019-06-30
272,447 GBP2018-06-30
Net Current Assets/Liabilities
33,159 GBP2019-06-30
-107,360 GBP2018-06-30
Total Assets Less Current Liabilities
409,599 GBP2019-06-30
319,007 GBP2018-06-30
Net Assets/Liabilities
340,382 GBP2019-06-30
240,810 GBP2018-06-30
Equity
Called up share capital
396 GBP2019-06-30
396 GBP2018-06-30
Retained earnings (accumulated losses)
339,986 GBP2019-06-30
240,414 GBP2018-06-30
Equity
340,382 GBP2019-06-30
240,810 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
22017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
499,186 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,746 GBP2019-06-30
72,819 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,927 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
376,440 GBP2019-06-30
426,367 GBP2018-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,967 GBP2019-06-30
125,922 GBP2018-06-30
Other Debtors
Amounts falling due within one year, Current
137,789 GBP2019-06-30
146,525 GBP2018-06-30
Debtors
Amounts falling due within one year, Current
219,756 GBP2019-06-30
272,447 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
18,167 GBP2018-06-30
Trade Creditors/Trade Payables
Current
80 GBP2019-06-30
6,719 GBP2018-06-30
Other Taxation & Social Security Payable
Current
61,135 GBP2019-06-30
15,852 GBP2018-06-30
Other Creditors
Current
336,006 GBP2019-06-30
339,069 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148 shares2019-06-30
Class 2 ordinary share
100 shares2019-06-30

  • HARLECH SITES LIMITED
    Info
    HARLECH HOARDING LIMITED - 2014-07-17
    Registered number 09062501
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.