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
    Miller, Andrew Michael
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Rollason, Michael Joseph
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Andrew George
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    EASTLAKE LIMITED - 1981-12-31
    Kingsland House, 122-124 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-25 ~ now
    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
Ceased 7
  • 1
    Miller, Andrew Michael
    Individual (6 offsprings)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Booler, Michael David
    Independent Financial Adviser born in January 1939
    Individual
    Officer
    1994-07-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Chillingsworth, Bernard George
    Company Trustee born in April 1910
    Individual
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 4
    Mee, Douglas Victor
    Administrator born in March 1938
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Cheesbrough, John Mcfarlane
    Company Trustee born in July 1919
    Individual
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 6
    Ball, David John
    Financial Adviser born in October 1954
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    9, Grove Court, Grove Park, Enderby, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    199 GBP2023-10-31
    Officer
    2007-08-31 ~ 2020-04-14
    PE - Director → CIF 0
parent relation
Company in focus

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed by group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31

  • HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 00551150
    Kingsland House, 122-124 Regent Street, London W1B 5SA
    Private Limited Company incorporated on 1955-06-25 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.