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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
Active 9
  • 1
    Thomson, Shirley
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairlamb, Catherine Lynne
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Fairlamb, Catherine Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Parrott, Moema Ellen Ortiz
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Parrott, Jasper William
    Born in September 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Klimmer, Markus, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Frank, Sabine
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jane Emma
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Yohay, Rafi Eytan
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    THOMAS NO.2 LIMITED - 2024-04-13
    icon of addressSomerset House Rooms S75 S76 S77, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,493,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Thomson, Shirley
    Artist Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Fairlamb, Catherine Lynne
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Marks, Linda Margaret
    Artists Manager born in November 1944
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Loudon, George Ernest
    Retired Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Beddoes, Jennifer
    Artists Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Coates, Alan Peter
    Tour Agent born in April 1970
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Mr Jasper William Parrott
    Born in September 1944
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 9
    Connolly, Lydia
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2023-09-22
    OF - Director → CIF 0
    Connolly, Lydia
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 10
    Bruell, George Stephen Halstead
    Sponsorship And Development Executive born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 12
    Giddons, Ian Robert
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2021-03-26
    OF - Director → CIF 0
    Giddons, Ian Robert
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 13
    Veenhuijzen, Anton Niels
    Artist Manager born in July 1968
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    Parker, Keith Tony
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Wright, Trudy Maria
    Music Agent born in March 1967
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Frank, Sabine
    Artist Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2023-09-22
    OF - Director → CIF 0
  • 17
    Jones, Elizabeth Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 18
    Gokay, Rafi Eytan
    Director & Head Of Creative Partnerships And Tours born in September 1982
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 19
    Brown, Jane Emma
    Artists Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 20
    Aizlewood, Lorna Jane
    Chief Operating Officer & General Counsel born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Fogel, Steven Anthony
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    JASPER PARROTT HOLDINGS LIMITED - now
    THOMAS NO.1 LIMITED
    - 2024-04-13
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,752,250 GBP2024-12-31
    Person with significant control
    2023-09-26 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of address5-6 Albion Court, Albion Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → 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
78,315 GBP2024-12-31
124,376 GBP2023-12-31
Fixed Assets - Investments
26,096 GBP2024-12-31
26,096 GBP2023-12-31
Debtors
Current
2,364,535 GBP2024-12-31
1,917,120 GBP2023-12-31
Cash at bank and in hand
686,671 GBP2024-12-31
1,077,870 GBP2023-12-31
Net Assets/Liabilities
1,212,296 GBP2024-12-31
860,142 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,112,296 GBP2024-12-31
760,142 GBP2023-12-31
Equity
1,212,296 GBP2024-12-31
860,142 GBP2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,164 GBP2024-12-31
104,164 GBP2023-12-31
Other
396,130 GBP2024-12-31
382,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
500,294 GBP2024-12-31
486,765 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Other
-990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,972 GBP2024-12-31
103,426 GBP2023-12-31
Other
318,007 GBP2024-12-31
258,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,979 GBP2024-12-31
362,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
546 GBP2024-01-01 ~ 2024-12-31
Other
59,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
192 GBP2024-12-31
738 GBP2023-12-31
Other
78,123 GBP2024-12-31
123,638 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
26,096 GBP2024-12-31
26,096 GBP2023-12-31
Investments in Subsidiaries
26,096 GBP2024-12-31
26,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,485,863 GBP2024-12-31
945,185 GBP2023-12-31
Other Debtors
Current
552,202 GBP2024-12-31
705,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,672 GBP2024-12-31
417,676 GBP2023-12-31
Other Creditors
Current
1,123,736 GBP2024-12-31
1,111,391 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
73,334 GBP2024-12-31
153,334 GBP2023-12-31
Other Creditors
Non-current
4,167 GBP2024-12-31
29,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
597,444 GBP2024-12-31
78,553 GBP2023-12-31
Related profiles found in government register
  • HARRISON/PARROTT LIMITED
    Info
    MISTEL LIMITED - 1993-12-09
    Registered number 02861707
    icon of addressSomerset House Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London WC2R 1LA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-12 (32 years 1 month). 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
    icon of addressSomerset 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
  • icon of addressSomerset House Rooms S75 S76 S77, Second Floor, South Wing, Strand, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-13 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.