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
    Mr Andrew Michael Miller
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr James Christopher Miller
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Miller, Andrew George
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew George Miller
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Miss Florence Teresa Miller
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    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
Ceased 3
parent relation
Company in focus

HARRIS & SHELDON GROUP LIMITED

Previous name
EASTLAKE LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRIS & SHELDON GROUP LIMITED
    Info
    EASTLAKE LIMITED - 1981-12-31
    Registered number 01561575
    Kingsland House, 122-124 Regent Street, London W1B 5SA
    Private Limited Company incorporated on 1981-05-14 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • HARRIS & SHELDON GROUP LIMITED
    S
    Registered number 01561575
    Kingsland House, 122-124 Regent Street, London, United Kingdom, W1B 5SA
    Limited Company in England, Uk
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingsland House, 122-124 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LEGISLATOR 1324 LIMITED - 1997-10-27
    Kingsland House, 122-124 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    81,422,000 GBP2023-12-31
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.