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
    Commons, Richard
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Mark Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mark Ian Harrison
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 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
  • 3
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Graeme Richard Hart
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hugli, Allen Philip
    Director born in December 1962
    Individual
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Tannura, Frank Vincent
    Vice President & Chief Financi born in February 1957
    Individual
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Camino, Jose Ramon
    Lawyer born in March 1961
    Individual
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Buttery, Stephen John
    General Manager born in May 1954
    Individual
    Officer
    2002-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Faull, Ian Trevor
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Cole, Gregory Alan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Reeves, Tracy
    Company Director born in May 1973
    Individual
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Smith, George Ronald
    Company Director born in February 1946
    Individual
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Roeder, Michael A
    Vice President born in May 1963
    Individual
    Officer
    2002-11-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Kordas, Ralph
    Finance born in September 1956
    Individual
    Officer
    2015-08-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Dabney, Donna Callander
    Individual
    Officer
    2002-11-05 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 13
    Foster, Susan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
    2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Patterson, George Douglas
    Vp And General Counsel born in March 1958
    Individual
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
    Patterson, George Douglas
    Individual
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 15
    Karl, Steven
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
    Karl, Steven
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 16
    Thomas, Paul Donald
    Director born in July 1956
    Individual
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Schneider, Kelly
    Finance Manager born in November 1969
    Individual
    Officer
    2017-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Lucot, Joseph R
    Vice President born in January 1964
    Individual
    Officer
    2002-11-05 ~ 2005-07-05
    OF - Director → CIF 0
  • 20
    Mcgrath, John
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Mosier, Michelle
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Maxwell, John D
    Vice President born in September 1955
    Individual
    Officer
    2002-11-05 ~ 2005-01-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Director → CIF 0
  • 25
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-05 ~ 2013-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRISON COMMONS HOLDINGS LIMITED

Previous name
IVEX HOLDINGS, LTD. - 2018-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
17,223 GBP2022-12-30
Fixed Assets - Investments
358,790 GBP2022-12-30
Cash at bank and in hand
38,375 GBP2022-12-30
Current Assets
38,375 GBP2022-12-30
Net Current Assets/Liabilities
-493,451 GBP2022-12-30
Net Assets/Liabilities
-134,661 GBP2022-12-30
Equity
Called up share capital
5,716,278 GBP2022-12-30
5,716,278 GBP2021-12-30
Retained earnings (accumulated losses)
-5,850,939 GBP2022-12-30
-5,836,876 GBP2021-12-30
Equity
-134,661 GBP2022-12-30
-120,598 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-14,063 GBP2021-12-31 ~ 2022-12-30
-110,724 GBP2021-01-01 ~ 2021-12-30
Profit/Loss
-14,063 GBP2021-12-31 ~ 2022-12-30
-110,724 GBP2021-01-01 ~ 2021-12-30
Investments in Subsidiaries
358,790 GBP2022-12-30
358,790 GBP2021-12-30
Cost valuation
358,791 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
50,000 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-531,826 GBP2022-12-30
531,826 GBP2022-12-30
563,941 GBP2021-12-30

Related profiles found in government register
  • HARRISON COMMONS HOLDINGS LIMITED
    Info
    IVEX HOLDINGS, LTD. - 2018-05-23
    Registered number 03293207
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 1996-12-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • HARRISON COMMONS HOLDINGS LIMITED
    S
    Registered number 03293207
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Person with significant control
    2022-09-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.