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 2
  • 1
    Harvey, Mark Andrew
    Company Director born in June 1979
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Harvey
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    2022-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Samantha Jayne Davison
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2021-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Andrew Harvey
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-26
    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
  • 2
    Davison, Samantha Jayne
    Company Director born in December 1981
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2022-01-01
    OF - Director → CIF 0
    Miss Samantha Jayne Davison
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ 2022-01-01
    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

MARK HARVEY HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,501 GBP2023-10-31
1,392 GBP2022-10-31
Fixed Assets - Investments
26,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
28,501 GBP2023-10-31
1,392 GBP2022-10-31
Debtors
24,277 GBP2023-10-31
19,774 GBP2022-10-31
Cash at bank and in hand
12,406 GBP2023-10-31
13,955 GBP2022-10-31
Current Assets
36,683 GBP2023-10-31
33,729 GBP2022-10-31
Creditors
Amounts falling due within one year
-36,802 GBP2023-10-31
-19,171 GBP2022-10-31
Net Current Assets/Liabilities
-119 GBP2023-10-31
14,558 GBP2022-10-31
Total Assets Less Current Liabilities
28,382 GBP2023-10-31
15,950 GBP2022-10-31
Creditors
Amounts falling due after one year
-7,222 GBP2023-10-31
Net Assets/Liabilities
20,685 GBP2023-10-31
15,686 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
20,683 GBP2023-10-31
15,684 GBP2022-10-31
Equity
20,685 GBP2023-10-31
15,686 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
3,745 GBP2023-10-31
2,079 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244 GBP2023-10-31
687 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2022-11-01 ~ 2023-10-31

  • MARK HARVEY HOLDINGS LIMITED
    Info
    Registered number 12954986
    Suite 2 Network House Bambers Green, Takeley, Bishop's Stortford CM22 6PF
    Private Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.