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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 7
  • 1
    Meadows, Thomas Rory St John
    Individual (135 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Nabila Fares Sarofim
    Art Dealer born in June 1941
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Macmahon, Marieke Therese
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2025-11-16
    OF - Director → CIF 0
    Marieke Therese Macmahon
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lindsay, Bruce
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Lindsay, Bruce
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2005-01-01
    OF - Secretary → CIF 0
    Mr Bruce Lindsay
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1998-11-23 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 6
    Harris, Jonathan William
    Art Dealer born in May 1940
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRIS LINDSAY LIMITED

Period: 1999-05-11 ~ now
Company number: 03672456
Registered names
HARRIS LINDSAY LIMITED - now
PEARLBALM LIMITED - 1999-05-11
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
3,433 GBP2025-03-31
4,064 GBP2024-03-31
Debtors
9,697 GBP2025-03-31
8,182 GBP2024-03-31
Cash at bank and in hand
27,873 GBP2025-03-31
3,676 GBP2024-03-31
Current Assets
242,145 GBP2025-03-31
232,168 GBP2024-03-31
Creditors
Amounts falling due within one year
-730,408 GBP2025-03-31
-693,967 GBP2024-03-31
Net Current Assets/Liabilities
-488,263 GBP2025-03-31
-461,799 GBP2024-03-31
Total Assets Less Current Liabilities
-484,830 GBP2025-03-31
-457,735 GBP2024-03-31
Net Assets/Liabilities
-484,836 GBP2025-03-31
-457,743 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
-484,886 GBP2025-03-31
-457,793 GBP2024-03-31
Equity
-484,836 GBP2025-03-31
-457,743 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,043 GBP2024-03-31
Furniture and fittings
125,651 GBP2024-03-31
Computers
24,603 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
207,705 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,009 GBP2025-03-31
8,997 GBP2024-03-31
Furniture and fittings
122,329 GBP2025-03-31
121,743 GBP2024-03-31
Computers
24,526 GBP2025-03-31
24,493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,272 GBP2025-03-31
203,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
586 GBP2024-04-01 ~ 2025-03-31
Computers
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
48,408 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
34 GBP2025-03-31
46 GBP2024-03-31
Furniture and fittings
3,322 GBP2025-03-31
3,908 GBP2024-03-31
Computers
77 GBP2025-03-31
110 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,877 GBP2025-03-31
4,877 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,820 GBP2025-03-31
Current, Amounts falling due within one year
3,305 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,697 GBP2025-03-31
Current, Amounts falling due within one year
8,182 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,848 GBP2025-03-31
3,126 GBP2024-03-31
Other Creditors
Current
723,560 GBP2025-03-31
690,841 GBP2024-03-31
Creditors
Current
730,408 GBP2025-03-31
693,967 GBP2024-03-31

Related profiles found in government register
  • HARRIS LINDSAY LIMITED
    Info
    PEARLBALM LIMITED - 1999-05-11
    Registered number 03672456
    3rd Floor, 16 Black Friars Lane, London EC4V 6EB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • HARRIS LINDSAY LIMITED
    S
    Registered number 03672456
    3rd, Floor, 16 Black Friars Lane, London, United Kingdom, EC4V 6EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUNDWOOD PARTNERS LLP
    OC360198
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.