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 5
  • 1
    Mr Jit Singh
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr John Paul Batting
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Charrington, Nicholas James
    Chairman born in March 1952
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nicholas John Forman Hardy
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bennett, Peter William
    Solicitor born in November 1945
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Forman Hardy, Thomas William Bailey
    Investment Analyst born in June 1983
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Bailey, Barrie Carr
    Individual
    Officer
    1997-07-09 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 4
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual
    Officer
    1997-03-26 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Charles Richard Bennion
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Forman Hardy, Harry Elwyn
    Media Executive born in October 1988
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Lord, Peter William
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Savile, Victoria Sian
    Lawyer born in August 1979
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-10 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-10 ~ 1997-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARBOUR INVESTMENTS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HARBOUR INVESTMENTS
    Info
    Registered number 03330808
    1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham NG12 4DG
    Private Unlimited Company incorporated on 1997-03-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HARBOUR INVESTMENTS
    S
    Registered number 03330808
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
    Private Unlimited Company in Companies House, England
    CIF 1
    Private Unlimited Company in Companies House, England And Wales
    CIF 2
    Private Unlimited Company in Registrar Of Companies - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Howes Percival Llp, 3 The Osiers Business Centre, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TYMEX ASSOCIATES - 2003-10-03
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.