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
    Klimmer, Markus, Dr
    Management Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Parrott, Moema Ellen Ortiz
    Artist Manager born in June 1979
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ now
    OF - director → CIF 0
  • 3
    Fairlamb, Catherine Lynne
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - secretary → CIF 0
  • 4
    Parrott, Jasper William
    Impresario born in September 1944
    Individual (10 offsprings)
    Officer
    1993-10-12 ~ now
    OF - director → CIF 0
  • 5
    THOMAS NO.2 LIMITED - 2024-04-13
    Somerset House Rooms S75 S76 S77, Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Aizlewood, Lorna Jane
    Chief Operating Officer & General Counsel born in October 1965
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2023-09-22
    OF - director → CIF 0
  • 2
    Bruell, George Stephen Halstead
    Sponsorship And Development Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2020-02-14
    OF - director → CIF 0
  • 3
    Loudon, George Ernest
    Retired Banker born in November 1942
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Giddons, Ian Robert
    Accountant born in July 1955
    Individual
    Officer
    1998-07-01 ~ 2021-03-26
    OF - director → CIF 0
    Giddons, Ian Robert
    Individual
    Officer
    1997-10-21 ~ 2021-03-26
    OF - secretary → CIF 0
  • 5
    Fairlamb, Catherine Lynne
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2023-09-22
    OF - director → CIF 0
  • 6
    Veenhuijzen, Anton Niels
    Artist Manager born in July 1968
    Individual
    Officer
    2004-12-16 ~ 2006-07-28
    OF - director → CIF 0
  • 7
    Connolly, Lydia
    Director born in October 1962
    Individual
    Officer
    1993-10-12 ~ 2023-09-22
    OF - director → CIF 0
    Connolly, Lydia
    Individual
    Officer
    1997-07-16 ~ 1997-10-21
    OF - secretary → CIF 0
  • 8
    Gokay, Rafi Eytan
    Director & Head Of Creative Partnerships And Tours born in September 1982
    Individual
    Officer
    2016-03-18 ~ 2023-09-22
    OF - director → CIF 0
  • 9
    Coates, Alan Peter
    Tour Agent born in April 1970
    Individual
    Officer
    2011-09-12 ~ 2012-11-26
    OF - director → CIF 0
  • 10
    Marks, Linda Margaret
    Artists Manager born in November 1944
    Individual
    Officer
    1993-10-12 ~ 2019-09-24
    OF - director → CIF 0
  • 11
    Mr Jasper William Parrott
    Born in September 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Brown, Jane Emma
    Artists Manager born in March 1967
    Individual
    Officer
    2001-10-18 ~ 2023-09-22
    OF - director → CIF 0
  • 13
    Thomson, Shirley
    Artist Manager born in May 1968
    Individual
    Officer
    2011-04-11 ~ 2023-09-22
    OF - director → CIF 0
  • 14
    Parker, Keith Tony
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 1997-05-31
    OF - director → CIF 0
  • 15
    Ccs Secretaries Limited
    Individual
    Officer
    1993-10-12 ~ 1993-10-12
    OF - nominee-secretary → CIF 0
  • 16
    Jones, Elizabeth Ann
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 1997-07-16
    OF - secretary → CIF 0
  • 17
    Wright, Trudy Maria
    Music Agent born in March 1967
    Individual
    Officer
    2002-09-16 ~ 2013-05-01
    OF - director → CIF 0
  • 18
    Fogel, Steven Anthony
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-06-30
    OF - director → CIF 0
  • 19
    Beddoes, Jennifer
    Artists Manager born in February 1956
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2013-05-01
    OF - director → CIF 0
  • 20
    Frank, Sabine
    Artist Manager born in January 1966
    Individual
    Officer
    2006-08-11 ~ 2023-09-22
    OF - director → CIF 0
  • 21
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-10-12 ~ 1993-10-12
    OF - nominee-director → CIF 0
  • 22
    HARRISON/PARROTT LIMITED - 1993-12-09
    5-6 Albion Court, Albion Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,377,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    JASPER PARROTT HOLDINGS LIMITED - now
    THOMAS NO.1 LIMITED
    - 2024-04-13
    22, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARRISON/PARROTT LIMITED

Previous name
MISTEL LIMITED - 1993-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
124,376 GBP2023-12-31
88,982 GBP2022-12-31
Fixed Assets - Investments
26,096 GBP2023-12-31
26,096 GBP2022-12-31
Debtors
Current
1,917,120 GBP2023-12-31
1,301,644 GBP2022-12-31
Cash at bank and in hand
1,077,870 GBP2023-12-31
1,286,192 GBP2022-12-31
Net Assets/Liabilities
860,142 GBP2023-12-31
1,434,356 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
760,142 GBP2023-12-31
1,334,356 GBP2022-12-31
Equity
860,142 GBP2023-12-31
1,434,356 GBP2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,164 GBP2023-12-31
104,164 GBP2022-12-31
Other
382,601 GBP2023-12-31
300,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
486,765 GBP2023-12-31
404,430 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,426 GBP2023-12-31
101,982 GBP2022-12-31
Other
258,963 GBP2023-12-31
213,466 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,389 GBP2023-12-31
315,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,444 GBP2023-01-01 ~ 2023-12-31
Other
48,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
738 GBP2023-12-31
2,182 GBP2022-12-31
Other
123,638 GBP2023-12-31
86,800 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
26,096 GBP2023-12-31
26,096 GBP2022-12-31
Investments in Subsidiaries
26,096 GBP2023-12-31
26,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
945,185 GBP2023-12-31
736,237 GBP2022-12-31
Other Debtors
Current
705,151 GBP2023-12-31
333,292 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
417,676 GBP2023-12-31
118,915 GBP2022-12-31
Corporation Tax Payable
Current
101,883 GBP2023-12-31
69,495 GBP2022-12-31
Other Creditors
Current
1,111,391 GBP2023-12-31
533,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
153,334 GBP2023-12-31
233,333 GBP2022-12-31
Other Creditors
Non-current
29,167 GBP2023-12-31
60,938 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,553 GBP2023-12-31
196,382 GBP2022-12-31
Related profiles found in government register
  • HARRISON/PARROTT LIMITED
    Info
    MISTEL LIMITED - 1993-12-09
    Registered number 02861707
    Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London WC2R 1LA
    Private Limited Company incorporated on 1993-10-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HARRISON/PARROTT LIMITED
    S
    Registered number 02861707
    Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Strand, London, United Kingdom, WC2R 1LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Strand, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.