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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 3
  • 1
    Bourghli, Mhd Kinan
    Businessman born in November 1987
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Mhd Kinan Bourghli
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lucia Altaylouni
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Altaylouni, Mhd Yazan
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Mhd Yazan Altaylouni
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HARRODIAN GROUP LTD

Company number: 12354854
Registered names
THE HARRODIAN GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
50,010 GBP2024-12-31
2,150 GBP2023-12-31
Creditors
Amounts falling due within one year
-300 GBP2024-12-31
-300 GBP2023-12-31
Net Current Assets/Liabilities
49,710 GBP2024-12-31
1,850 GBP2023-12-31
Total Assets Less Current Liabilities
49,710 GBP2024-12-31
1,850 GBP2023-12-31
Net Assets/Liabilities
49,710 GBP2024-12-31
1,850 GBP2023-12-31
Equity
49,710 GBP2024-12-31
1,850 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE HARRODIAN GROUP LTD
    Info
    TAQSEET INTERNATIONAL LIMITED - 2023-09-23
    Registered number 12354854
    59 Union Street, Dunstable LU6 1EX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE HARRODIAN GROUP LTD
    S
    Registered number 12354854
    59, Union Street, Dunstable, United Kingdom, LU6 1EX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVELAB CARS LTD
    16817355
    59 Union Street, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.