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 (2113 offsprings)
    Officer
    2021-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2021-09-07 ~ dissolved
    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 7
  • 1
    Nanton, Alexandra
    Customer Services born in April 1997
    Individual
    Officer
    2016-10-10 ~ 2017-05-19
    OF - Director → CIF 0
    Alexandra Nanton
    Born in April 1997
    Individual
    Person with significant control
    2016-10-10 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maundrill, Gareth
    Mechanical Engineer born in February 1985
    Individual
    Officer
    2019-07-31 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Gareth Maundrill
    Born in February 1985
    Individual
    Person with significant control
    2019-07-31 ~ 2020-08-11
    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
  • 3
    Magurean, Mariusz
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Mariusz Magurean
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2020-08-11 ~ 2020-10-13
    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
  • 4
    Shaw, Karl
    Administrator born in December 1976
    Individual
    Officer
    2015-02-27 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Blair, Dawn
    Administrator born in December 1976
    Individual
    Officer
    2016-02-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-11-13 ~ 2015-02-27
    OF - Director → CIF 0
    2017-05-19 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-05-19 ~ 2019-07-31
    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
  • 7
    Gibbons, Anthony
    Valve Tech born in August 1945
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Anthony Gibbons
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2020-10-13 ~ 2021-09-07
    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

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
    Unit 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 24 April 2025 and licensed under the Open Government Licence v3.0.