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
    Hill, Anthony Graham
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    1, Scott Place, 2 Hardman Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Pugh, Glenn Anthony
    Technical Director born in October 1975
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Lynch, Gary
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-01-25
    OF - director → CIF 0
  • 3
    Hussey, Paul Francis
    Ceo born in March 1967
    Individual
    Officer
    2015-12-16 ~ 2018-01-23
    OF - director → CIF 0
  • 4
    Fletcher, Russell
    Sales & Marketing Director born in August 1970
    Individual
    Officer
    2018-01-23 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Khan, Rasib
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2018-04-16
    OF - director → CIF 0
  • 6
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2018-01-23
    OF - director → CIF 0
parent relation
Company in focus

HARVARD ENGINEERING LIMITED

Previous name
HARVARD TECHNOLOGY LIMITED - 2016-04-25
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • HARVARD ENGINEERING LIMITED
    Info
    HARVARD TECHNOLOGY LIMITED - 2016-04-25
    Registered number 09919692
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 2015-12-16 and dissolved on 2019-12-31 (4 years). 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.