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
    Marsh, Robert Charles
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Jemma Katharine Mcintyre
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2021-12-14 ~ 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
  • 3
    Folley, Susan Patricia
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mrs Alexandra Savill Marsh
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2021-04-01 ~ 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 HARLEYFORD GROUP 2021 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE HARLEYFORD GROUP 2021 LIMITED
    Info
    Registered number 13309900
    21-27 Lambs Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE HARLEYFORD GROUP 2021 LIMITED
    S
    Registered number 13309900
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21-27 Lamb's Conduit Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    21-27 Lambs Conduit Street, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    21-27 Lambs Conduit Street, London
    Corporate (4 parents)
    Equity (Company account)
    407,459 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.