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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    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 7
  • 1
    Magurean, Mariusz
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Mariusz Magurean
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ 2020-10-13
    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
  • 2
    Gibbons, Anthony
    Valve Tech born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Anthony Gibbons
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ 2021-09-07
    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
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-27
    OF - Director → CIF 0
    icon of calendar 2017-05-19 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2019-07-31
    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
  • 4
    Nanton, Alexandra
    Customer Services born in April 1997
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-19
    OF - Director → CIF 0
    Alexandra Nanton
    Born in April 1997
    Individual
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Blair, Dawn
    Administrator born in December 1976
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Maundrill, Gareth
    Mechanical Engineer born in February 1985
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Gareth Maundrill
    Born in February 1985
    Individual
    Person with significant control
    icon of calendar 2019-07-31 ~ 2020-08-11
    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
  • 7
    Shaw, Karl
    Administrator born in December 1976
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

HARSWELL PERFECTION LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
1 GBP2021-11-30
234 GBP2020-11-30
Creditors
Current
-233 GBP2020-11-30
Net Current Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Total Assets Less Current Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • HARSWELL PERFECTION LTD
    Info
    Registered number 09310542
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-11-13 and dissolved on 2023-02-14 (8 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.