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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 4
  • 1
    Everaet, Karel
    Vice President born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Uddhav Umesh
    Business Executive born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rajanayagam, Darish
    Vice President born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 100, 3351 Michelson Drive, Irvine, California, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marar, Rajesh
    Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Powell, Stephen David
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Duckworth, Stephen William
    Software Writer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Stephen William Duckworth
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-07-24
    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
    Dave, Nimesh
    Executive Vice President born in March 1970
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Faouzi, Tarik
    General Manager born in June 1974
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2022-12-30
    OF - Director → CIF 0
parent relation
Company in focus

HARMONYPSA HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
128 GBP2024-06-30
128 GBP2023-06-30
Debtors
749,792 GBP2024-06-30
749,792 GBP2023-06-30
Cash at bank and in hand
129 GBP2024-06-30
129 GBP2023-06-30
Current Assets
749,921 GBP2024-06-30
749,921 GBP2023-06-30
Creditors
Current
-128 GBP2024-06-30
-128 GBP2023-06-30
Net Current Assets/Liabilities
749,793 GBP2024-06-30
749,793 GBP2023-06-30
Total Assets Less Current Liabilities
749,921 GBP2024-06-30
749,921 GBP2023-06-30
Equity
Called up share capital
201 GBP2024-06-30
201 GBP2023-06-30
201 GBP2022-06-30
Share premium
749,720 GBP2024-06-30
749,720 GBP2023-06-30
749,720 GBP2022-06-30
Equity
749,921 GBP2024-06-30
749,921 GBP2023-06-30
749,921 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
128 GBP2023-06-30
Investments in Group Undertakings
128 GBP2024-06-30
128 GBP2023-06-30
Other Debtors
Current
749,792 GBP2024-06-30
749,792 GBP2023-06-30
Other Creditors
Current
128 GBP2024-06-30
128 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2024-06-30

Related profiles found in government register
  • HARMONYPSA HOLDING LIMITED
    Info
    Registered number 10731471
    icon of addressCbxii, 406-432 Midsummer Boulevard Midsummer Boulevard, Milton Keynes MK9 2EA
    Private Limited Company incorporated on 2017-04-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HARMONYPSA HOLDING LIMITED
    S
    Registered number 10731471
    icon of addressFirst Floor, 30-32 St Georges Road, London, United Kingdom, SW19 4BD
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCbxii, 406-432 Midsummer Boulevard Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,871,798 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.