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 28
  • 1
    Mosier, Michelle
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-08-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Graeme Richard Hart
    Born in June 1955
    Individual (6 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
  • 4
    Faull, Ian Trevor
    Born in September 1950
    Individual (21 offsprings)
    Officer
    2007-12-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Foster, Susan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
    2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Mcgrath, John
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Buttery, Stephen John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Thomas, Paul Donald
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Fargas Mas, Lluis Maria
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Reeves, Tracy
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Cole, Gregory Alan
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Commons, Richard
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Smith, George Ronald
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Patterson, George Douglas
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
    Patterson, George Douglas
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 15
    Camino, Jose Ramon
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Schneider, Kelly
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Karl, Steven
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
    Karl, Steven
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 18
    Hugli, Allen Philip
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Kordas, Ralph
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Lucot, Joseph R
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Tannura, Frank Vincent
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 22
    Roeder, Michael A
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Maxwell, John D
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2005-01-30
    OF - Director → CIF 0
  • 24
    Dabney, Donna Callander
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-11-05 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON COMMONS HOLDINGS LIMITED

Period: 2018-05-23 ~ now
Company number: 03293207
Registered names
HARRISON COMMONS HOLDINGS LIMITED - now
IVEX HOLDINGS, LTD. - 2018-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
165,109 GBP2024-12-30
1,164,180 GBP2023-12-30
Fixed Assets - Investments
358,790 GBP2024-12-30
Cash at bank and in hand
1,210 GBP2024-12-30
Net Current Assets/Liabilities
-815,948 GBP2024-12-30
Net Assets/Liabilities
-457,158 GBP2024-12-30
Equity
Called up share capital
5,716,278 GBP2024-12-30
5,716,278 GBP2023-12-30
5,716,278 GBP2022-12-30
Retained earnings (accumulated losses)
-6,173,436 GBP2024-12-30
-6,040,908 GBP2023-12-30
-5,950,939 GBP2022-12-30
Equity
-457,158 GBP2024-12-30
-324,630 GBP2023-12-30
-234,661 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-132,528 GBP2023-12-31 ~ 2024-12-30
-89,969 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-132,528 GBP2023-12-31 ~ 2024-12-30
-89,969 GBP2022-12-31 ~ 2023-12-30
Investments in Subsidiaries
358,790 GBP2024-12-30
358,790 GBP2023-12-30
Cost valuation
358,791 GBP2024-12-30
358,791 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
709,966 GBP2023-12-30

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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 1
  • 1
    OXFORD PACKAGING SOLUTIONS LIMITED
    - now 01038677
    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
    Insolvency Proceedings Corporate (39 parents)
    Person with significant control
    2022-09-13 ~ now
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.