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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 3
  • 1
    Mr Barry John Mclean
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macias, Kelly Amanda
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    icon of address6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mclean, Barry John
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
    Mcclean, Barry John
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    icon of addressRegency House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 414 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-03 ~ 2015-07-23
    PE - Secretary → CIF 0
    2016-07-03 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARPER SHEILDS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
251 GBP2024-07-31
314 GBP2023-07-31
Current Assets
123,364 GBP2024-07-31
129,917 GBP2023-07-31
Creditors
Amounts falling due within one year
-22,394 GBP2024-07-31
-31,459 GBP2023-07-31
Net Current Assets/Liabilities
100,970 GBP2024-07-31
98,458 GBP2023-07-31
Total Assets Less Current Liabilities
101,221 GBP2024-07-31
98,772 GBP2023-07-31
Net Assets/Liabilities
96,221 GBP2024-07-31
98,399 GBP2023-07-31
Equity
96,221 GBP2024-07-31
98,399 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • HARPER SHEILDS LIMITED
    Info
    Registered number 09669937
    icon of address6th Floor Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 2015-07-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.