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 5
  • 1
    Mcluskey, Marc David
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
  • 2
    Napier, Mark Raymond
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
  • 3
    Kellachan, James John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
  • 4
    Willis-robb, Guy
    Mechanical Engineer born in October 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    Tait, Colin John, Dr
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mr Marc David Mcluskey
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Raymond Napier
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Robson, Neil Kennedy
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-01-15
    OF - director → CIF 0
  • 4
    Mr James John Kellachan
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mclaren, Christopher John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2025-03-31
    OF - director → CIF 0
    Mr Christopher John Mclaren
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Lawler, Mark Jonathan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-01-15
    OF - director → CIF 0
  • 7
    Dunn, Richard Alexander
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2022-04-30
    OF - director → CIF 0
    Mr Richard Alexander Dunn
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Annandale, Graham Stuart
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2024-04-30
    OF - director → CIF 0
    Mr Graham Stuart Annandale
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Dr Colin John Tait
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Young, James Patrick
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-01-15
    OF - director → CIF 0
parent relation
Company in focus

HARLEY HADDOW LIMITED

Previous name
HARLEY HADDOW (GROUP) LTD - 2016-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17,500 GBP2016-04-30
4 GBP2015-04-30
Total Assets Less Current Liabilities
17,500 GBP2016-04-30
4 GBP2015-04-30
Equity
Called up share capital
17,500 GBP2016-04-30
4 GBP2015-04-30
Equity
17,500 GBP2016-04-30
4 GBP2015-04-30
Other Debtors
Current, Amounts falling due within one year
17,500 GBP2016-04-30
4 GBP2015-04-30

Related profiles found in government register
  • HARLEY HADDOW LIMITED
    Info
    HARLEY HADDOW (GROUP) LTD - 2016-04-20
    Registered number SC458611
    124-125 Princes Street, Edinburgh EH2 4AD
    Private Limited Company incorporated on 2013-09-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HARLEY HADDOW LIMITED
    S
    Registered number Sc458611
    124-125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • HARLEY HADDOW LIMITED
    S
    Registered number Sc458611
    124-125, Princes Street, Edinburgh, United Kingdom, EH2 4AD
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    124-125 Princes Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    190,176 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HARLEY HADDOW CONSULTING ENGINEERS LTD - 2013-09-06
    124-125 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,699 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    124-125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,994 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    124-125 Princes Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.