logo
explain how to read the page

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 8
  • 1
    Chennell, David John
    Born in February 1979
    Individual (52 offsprings)
    Officer
    2024-03-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Pitman, Katherine Jayne
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Katherine Jayne Pitman
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-03-28
    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
    Pitman, Martin John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Martin John Pitman
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-03-28
    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
  • 4
    Peirce, Christopher Mark
    Born in June 1987
    Individual (30 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Charlie
    Born in April 1971
    Individual (69 offsprings)
    Officer
    2024-03-28 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Jones, Susanne
    Born in July 1980
    Individual (40 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    CHURCHES FIRE SECURITY LTD.
    02703471
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (23 parents, 52 offsprings)
    Person with significant control
    2024-03-28 ~ dissolved
    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
parent relation
Company in focus

HARLEX GROUP (HOLDINGS) LIMITED

Period: 2023-03-28 ~ 2026-01-27
Company number: 14764491
Registered name
HARLEX GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-09-28
Net Assets/Liabilities
200 GBP2024-09-28
Number of shares allotted
Class 1 ordinary share
200 shares2023-03-28 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-28 ~ 2024-09-28
Equity
200 GBP2024-09-28

Related profiles found in government register
  • HARLEX GROUP (HOLDINGS) LIMITED
    Info
    Registered number 14764491
    Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 and dissolved on 2026-01-27 (2 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HARLEX GROUP (HOLDINGS) LIMITED
    S
    Registered number 14764491
    Unit 8 & 9, Maritime Court, Bedwas, Caerphilly, Wales, CF83 8HU
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINTRIX SYSTEMS LIMITED
    07175786
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.