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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 10
  • 1
    Mr Richard Woodman-bailey
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Harris, Anthony William
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 3
    Younghusband, Susan Margaret
    Chartered Accountant born in October 1961
    Individual (78 offsprings)
    Officer
    2003-07-23 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Harris, Marion
    Teacher born in April 1933
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Rowlandson, Richard Graham St John
    Chartered Accountant born in December 1939
    Individual (67 offsprings)
    Officer
    1996-06-01 ~ 2015-08-25
    OF - Director → CIF 0
    Mr Richard Graham St John Rowlandson
    Born in December 1939
    Individual (67 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Harris, Bruce William Comley
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 7
    Elmes, Frederick George
    Company Directors born in June 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Elmes, Frederick George
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 8
    Rowlandson, Edward Thomas Morton
    Born in March 1974
    Individual (98 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Morton Rowlandson
    Born in March 1974
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Clawson, Robert James
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
    Clawson, Robert James
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 10
    THE FINANCE & INDUSTRIAL TRUST LTD
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 107 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED

Period: 1961-11-15 ~ now
Company number: 00708209
Registered name
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
355,285 GBP2024-03-31
354,260 GBP2023-03-31
Creditors
Current
111,793 GBP2024-03-31
106,398 GBP2023-03-31
Net Current Assets/Liabilities
243,492 GBP2024-03-31
247,862 GBP2023-03-31
Total Assets Less Current Liabilities
243,592 GBP2024-03-31
247,962 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
213,074 GBP2024-03-31
217,444 GBP2023-03-31
Equity
243,592 GBP2024-03-31
247,962 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,025 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
355,285 GBP2024-03-31
Current, Amounts falling due within one year
354,260 GBP2023-03-31

Related profiles found in government register
  • WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
    Info
    Registered number 00708209
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    PRIVATE LIMITED COMPANY incorporated on 1961-11-15 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
    S
    Registered number 00708209
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM HARRIS BACON NO. 2 LIMITED
    11641074
    Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.