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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Younghusband, Susan Margaret
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2003-07-23 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Elmes, Frederick George
    Company Directors born in June 1924
    Individual (13 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-04-22
    OF - Director → CIF 0
    Elmes, Frederick George
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-04-22
    OF - Secretary → CIF 0
  • 3
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (98 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Morton Rowlandson
    Born in February 1974
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Harris, Anthony William
    Company Director born in September 1961
    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 (92 offsprings)
    Officer
    1996-06-01 ~ 2015-08-25
    OF - Director → CIF 0
    Mr Richard Graham St John Rowlandson
    Born in December 1939
    Individual (92 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Harris, Bruce William Comley
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1996-03-30
    OF - Director → CIF 0
  • 7
    Clawson, Robert James
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1996-06-04
    OF - Director → CIF 0
    Clawson, Robert James
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 8
    Mr Richard Woodman-bailey
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Harris, Marion
    Teacher born in April 1933
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 10
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 132 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
356,630 GBP2025-03-31
355,285 GBP2024-03-31
Creditors
Current
119,812 GBP2025-03-31
111,793 GBP2024-03-31
Net Current Assets/Liabilities
236,818 GBP2025-03-31
243,492 GBP2024-03-31
Total Assets Less Current Liabilities
236,918 GBP2025-03-31
243,592 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
206,400 GBP2025-03-31
213,074 GBP2024-03-31
Equity
236,918 GBP2025-03-31
243,592 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,344 GBP2025-03-31
1,025 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
356,630 GBP2025-03-31
355,285 GBP2024-03-31
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 5 months). The status of the company number 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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