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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 3
  • 1
    Commons, Richard
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Mark Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
    Mark Ian Harrison
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Thomas, Paul Donald
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Roeder, Michael A
    Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Dabney, Donna Callander
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 4
    Patterson, George Douglas
    Vp And General Counsel born in March 1958
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
    Patterson, George Douglas
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Mosier, Michelle
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Graeme Richard Hart
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Foster, Susan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
    icon of calendar 2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Camino, Jose Ramon
    Lawyer born in March 1961
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Faull, Ian Trevor
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Smith, George Ronald
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Karl, Steven
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2017-12-20
    OF - Director → CIF 0
    Karl, Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 13
    Maxwell, John D
    Vice President born in September 1955
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2005-01-30
    OF - Director → CIF 0
  • 14
    Reeves, Tracy
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Tannura, Frank Vincent
    Vice President & Chief Financi born in February 1957
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 16
    Hugli, Allen Philip
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Kordas, Ralph
    Finance born in September 1956
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Buttery, Stephen John
    General Manager born in May 1954
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Cole, Gregory Alan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Schneider, Kelly
    Finance Manager born in November 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Lucot, Joseph R
    Vice President born in January 1964
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2005-07-05
    OF - Director → CIF 0
  • 22
    Mcgrath, John
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Director → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
1,164,180 GBP2023-12-30
17,223 GBP2022-12-30
Fixed Assets - Investments
358,790 GBP2023-12-30
Cash at bank and in hand
26,546 GBP2023-12-30
Net Current Assets/Liabilities
-683,420 GBP2023-12-30
Net Assets/Liabilities
-324,630 GBP2023-12-30
Equity
Called up share capital
5,716,278 GBP2023-12-30
5,716,278 GBP2022-12-30
Retained earnings (accumulated losses)
-6,040,908 GBP2023-12-30
-5,950,939 GBP2022-12-30
Equity
-324,630 GBP2023-12-30
-234,661 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-89,969 GBP2022-12-31 ~ 2023-12-30
-114,063 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-89,969 GBP2022-12-31 ~ 2023-12-30
-114,063 GBP2021-12-31 ~ 2022-12-30
Investments in Subsidiaries
358,790 GBP2023-12-30
358,790 GBP2022-12-30
Cost valuation
358,791 GBP2022-12-30

Related profiles found in government register
  • HARRISON COMMONS HOLDINGS LIMITED
    Info
    IVEX HOLDINGS, LTD. - 2018-05-23
    Registered number 03293207
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HARRISON COMMONS HOLDINGS LIMITED
    S
    Registered number 03293207
    icon of address54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    icon of address5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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