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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 4
  • 1
    Miller, Andrew George
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Andrew Michael
    Born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ now
    OF - Director → CIF 0
  • 3
    EASTLAKE LIMITED - 1981-12-31
    icon of addressKingsland House, 122-124 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Simmons, Diana Jane
    Born in November 1966
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-07-24
    OF - Nominee Director → CIF 0
  • 2
    Miller, Florence
    Director born in May 1920
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-07-24
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    Miller, Tessa
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Miller, James Derrick
    Director born in June 1924
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1997-11-12
    OF - Director → CIF 0
  • 6
    Mee, Douglas Victor
    Administrator born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 1998-04-08
    OF - Director → CIF 0
  • 7
    Miller, Andrew Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Andrew Michael Miller
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2016-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARRIS & SHELDON INVESTMENTS LIMITED

Previous name
LEGISLATOR 1324 LIMITED - 1997-10-27
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
13,156 GBP2023-01-01 ~ 2023-12-31
10,542 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,700 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,858 GBP2023-12-31
5,691 GBP2022-12-31
Administrative Expenses
-320 GBP2023-01-01 ~ 2023-12-31
-633 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
18,116 GBP2023-01-01 ~ 2023-12-31
-14,382 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-426 GBP2023-01-01 ~ 2023-12-31
-63 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,323 GBP2023-01-01 ~ 2023-12-31
-14,442 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,167 GBP2023-01-01 ~ 2023-12-31
3,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
13,156 GBP2023-01-01 ~ 2023-12-31
-10,542 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
81,422 GBP2023-12-31
68,266 GBP2022-12-31
78,808 GBP2021-12-31
Property, Plant & Equipment
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Fixed Assets - Investments
127,943 GBP2023-12-31
112,544 GBP2022-12-31
Fixed Assets
129,643 GBP2023-12-31
114,244 GBP2022-12-31
Debtors
7,060 GBP2023-12-31
3,383 GBP2022-12-31
Cash at bank and in hand
1,131 GBP2023-12-31
915 GBP2022-12-31
Current Assets
8,191 GBP2023-12-31
4,298 GBP2022-12-31
Net Current Assets/Liabilities
-38,363 GBP2023-12-31
-40,287 GBP2022-12-31
Total Assets Less Current Liabilities
91,280 GBP2023-12-31
73,957 GBP2022-12-31
Net Assets/Liabilities
81,422 GBP2023-12-31
68,266 GBP2022-12-31
Equity
81,422 GBP2023-12-31
68,266 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,167 GBP2023-01-01 ~ 2023-12-31
-3,899 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,331 GBP2023-01-01 ~ 2023-12-31
3,610 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,700 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
130,438 GBP2023-12-31
115,039 GBP2022-12-31
Additions to investments, Non-current
9,326 GBP2023-12-31
Other Investments Other Than Loans
Non-current
100,393 GBP2023-12-31
90,530 GBP2022-12-31
Amounts invested in assets
Non-current
127,943 GBP2023-12-31
112,544 GBP2022-12-31
Other Debtors
7,060 GBP2023-12-31
3,383 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,761 GBP2023-12-31
7,371 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122 GBP2023-12-31
119 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9 GBP2023-12-31
17 GBP2022-12-31
Deferred Tax Liabilities
9,858 GBP2023-12-31
5,691 GBP2022-12-31
Related profiles found in government register
  • HARRIS & SHELDON INVESTMENTS LIMITED
    Info
    LEGISLATOR 1324 LIMITED - 1997-10-27
    Registered number 03350013
    icon of addressKingsland House, 122-124 Regent Street, London W1B 5SA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • HARRIS & SHELDON INVESTMENTS LIMITED
    S
    Registered number 03350013
    icon of addressKingsland House, 122-124, Regent Street, London, Greater London, England, W1B 5SA
    CIF 1 CIF 2
  • HARRIS & SHELDON INVESTMENTS LIMITED
    S
    Registered number 03350013
    icon of addressNorth Court, Packington Park, Meriden, Via Coventry, United Kingdom, CV7 7HF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-24 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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