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
    Politzer, Simon David
    Chief Operations Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Edward Charles Searson
    Managing Director born in April 1972
    Individual (53 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Leconfield House, Curzon Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    Bhandal, Amandeep Kaur
    Head Of Operations born in May 1983
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Phipps, Anthony Graham
    Stockbroker born in September 1940
    Individual
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
    Phipps, Anthony Graham
    Individual
    Officer
    ~ 2010-02-23
    OF - Secretary → CIF 0
  • 4
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Foa, Talia Elizabeth
    Individual
    Officer
    2010-02-23 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 6
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 7
    Ingham Clark, Frederick Thomas
    Private Banker born in October 1963
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Mr Spiro Latsis
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 9
    Treverton-jones, Ronald
    Stockbroker born in August 1949
    Individual
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Killingbeck, Richard William
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Baj, Damiano
    Chief Operations Officer born in April 1975
    Individual
    Officer
    2022-03-16 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HARRIS ALLDAY LIMITED

Previous name
HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HARRIS ALLDAY LIMITED
    Info
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Registered number 02146789
    Park House, 116 Park Street, London W1K 6AP
    Private Limited Company incorporated on 1987-07-13 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.