logo
explain how to read the page

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 4
  • 1
    Kirby, Jonathan Paul
    Director born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Bills, Sarah Marie
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (5 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,616,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Ticehurst, Nichola Anne
    Personal Assistant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
    Ticehurst, Nichola Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Charles Alexander
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Heaney, David Michael
    Director born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Edwards, Luke Anthony
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1994-08-05
    OF - Nominee Director → CIF 0
  • 6
    Garfield, John Stuart Godwin
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Edwards, Oliver Mark
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 8
    Edwards, Tracey Rose
    Business Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1996-07-29
    OF - Director → CIF 0
    Edwards, Tracey Rose
    Company Director born in September 1960
    Individual (2 offsprings)
    icon of calendar 1999-01-26 ~ 2012-02-10
    OF - Director → CIF 0
    Edwards, Tracey Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 9
    Edwards, Andrew Charles
    Business Consultants born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Edwards, Gemma Louise
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 11
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Built, Michael Allan
    Building Contractor born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1995-08-02
    OF - Director → CIF 0
  • 13
    Edwards, Anna Joan
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 14
    Foster, Peter Christopher
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1995-09-28
    OF - Director → CIF 0
    Foster, Peter Christopher
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRINGTON SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
238,387 GBP2024-12-31
59,600 GBP2023-12-31
Cash at bank and in hand
212,947 GBP2024-12-31
327,496 GBP2023-12-31
Net Assets/Liabilities
208,616 GBP2024-12-31
152,796 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
208,516 GBP2024-12-31
152,696 GBP2023-12-31
Equity
208,616 GBP2024-12-31
152,796 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property
0 GBP2024-12-31
100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,977 GBP2024-12-31
29,066 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
30,355 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20,778 GBP2024-12-31
20,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
900 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,916 GBP2024-12-31
32,320 GBP2023-12-31
Other Creditors
Current
206,902 GBP2024-12-31
201,980 GBP2023-12-31
Net Deferred Tax Liability/Asset
30,355 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,355 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,333 GBP2024-12-31
55,000 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
23,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,333 GBP2024-12-31
78,333 GBP2023-12-31
  • HARRINGTON SECURITIES LIMITED
    Info
    Registered number 02956089
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    Private Limited Company incorporated on 1994-08-05 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.