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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 3
  • 1
    Harratt, Derek
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-12-28) ~ 2021-02-17
    OF - Director → CIF 0
    Mr Derek Harratt
    Born in September 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harratt, Stella Margaret
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Director → CIF 0
    Harratt, Stella Margaret
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Secretary → CIF 0
    Mrs Stella Margaret Harratt
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harratt, Shaun Timothy
    Born in January 1964
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE HARRATTS GROUP LIMITED

Period: 1997-01-02 ~ now
Company number: 01221548
Registered names
THE HARRATTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE HARRATTS GROUP LIMITED
    Info
    HARRATTS OF WAKEFIELD LIMITED - 1997-01-02
    HARRATTS OF WAKEFIELD LIMITED - 1997-01-02
    Registered number 01221548
    33 George Street, Wakefield, West Yorkshire WF1 1LX
    PRIVATE LIMITED COMPANY incorporated on 1975-08-01 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE HARRATTS GROUP LIMITED
    S
    Registered number 01221548
    33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
    Limited Company in England & Wales, England And Wales
    CIF 1
  • THE HARRATTS GROUP LIMITED
    S
    Registered number 01221548
    Group Head Office, 339 Denby Dale Road, Durkar, Wakefield, West Yorkshire, United Kingdom, WF4 3BB
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARRATTS LIMITED
    - now 02115805
    STOURTON MOTOR CENTRE LIMITED - 1990-03-16
    BUYVENTURE LIMITED - 1987-06-24
    Fisrt Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HARRATTS M1 LIMITED
    - now 02820886
    MALCOLM STEEL LIMITED - 1994-05-24
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HARRATTS OF WAKEFIELD LIMITED
    - now 03191474 01221548... (more)
    HARRATTS OF HUDDERSFIELD LIMITED - 1997-01-02
    HARRATTS OF HUDDERSFIELD LIMITED - 1996-12-31
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    S & S WAKEFIELD LIMITED
    15966494
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.