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 3
  • 1
    Harrison, Paul Graham
    Chief Executive born in October 1958
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Harrison, Paul Graham
    Builder
    Individual (8 offsprings)
    Officer
    1992-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Livock, Janet Patricia
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ribby Hall Village, Ribby Road, Wrea Green, Preston, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Glenys Muriel
    Company Director born in June 1932
    Individual
    Officer
    ~ 1992-06-20
    OF - Director → CIF 0
    Harrison, Glenys Muriel
    Director born in June 1932
    Individual
    1994-01-19 ~ 2007-11-09
    OF - Director → CIF 0
    Harrison, Glenys Muriel
    Individual
    Officer
    ~ 1992-06-20
    OF - Secretary → CIF 0
  • 2
    Atkinson, John Alexander
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Holloway, Sylvia
    Director born in January 1957
    Individual
    Officer
    1997-01-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Harrison, William
    Builder born in December 1921
    Individual
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    Partington, Mark Richard
    Business Development Director born in January 1956
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

W. & G. HARRISON LIMITED

Previous names
SPORT 2000 (RIBBY) LIMITED - 1996-02-02
W. & G. HARRISON (BUILDERS) LIMITED - 1995-12-27
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • W. & G. HARRISON LIMITED
    Info
    SPORT 2000 (RIBBY) LIMITED - 1996-02-02
    W. & G. HARRISON (BUILDERS) LIMITED - 1995-12-27
    Registered number 01032929
    Ribby Hall Village, Ribby Road, Wrea Green, Lancashire PR4 2PR
    Private Limited Company incorporated on 1971-11-29 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • W. & G. HARRISON LIMITED
    S
    Registered number 01032929
    Ribby Hall Village, Ribby Road, Wrea Green, Lancashire, PR4 2PR
    UNITED KINGDOM
    CIF 1 CIF 2
  • W. & G. HARRISON LTD
    S
    Registered number 01032929
    Ribby Hall Village, Ribby Road, Wrea Green, Preston, Lancashire, England, PR4 2PR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ribby Hall Village Ribby Road, Wrea Green, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Ribby Hall Village, Ribby Road, Wrea Green, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,947 GBP2016-04-30
    Officer
    2017-02-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    Officer
    2017-02-02 ~ dissolved
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.