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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 11
  • 1
    Harrison, Derek Cyril
    Secretary/Director born in January 1929
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2009-03-05
    OF - Director → CIF 0
    Harrison, Derek Cyril
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 2
    Pardoe, Maria Ann
    Born in July 1968
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Director → CIF 0
    Mrs Maria Ann Pardoe
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Paul Hurbert
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Harrison, Paul Hubert
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Hubert Harrison
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Stephen Arthur
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (7810 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 6
    Hannah Elizabeth Justice
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    2020-06-01 ~ 2023-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Sidwell, Trevor John
    Solicitor born in December 1946
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Pardoe, Danny
    Born in March 2000
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Steven Mark
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2006-10-17 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Steven Mark Richards
    Born in October 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
  • 11
    HARRISON PROPERTIES REDDITCH LIMITED
    15182587 00792997
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 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
parent relation
Company in focus

HARRISON PROPERTIES (MIDLANDS) LIMITED

Period: 2010-01-12 ~ now
Company number: 03737561
Registered names
HARRISON PROPERTIES (MIDLANDS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
135,814 GBP2025-03-31
135,814 GBP2024-03-31
Creditors
Amounts falling due within one year
94,062 GBP2025-03-31
94,062 GBP2024-03-31
Net Current Assets/Liabilities
41,752 GBP2025-03-31
41,752 GBP2024-03-31
Total Assets Less Current Liabilities
51,752 GBP2025-03-31
51,752 GBP2024-03-31
Equity
Called up share capital
19,436 GBP2025-03-31
19,436 GBP2024-03-31
Capital redemption reserve
564 GBP2025-03-31
564 GBP2024-03-31
Retained earnings (accumulated losses)
31,752 GBP2025-03-31
31,752 GBP2024-03-31
Equity
51,752 GBP2025-03-31
51,752 GBP2024-03-31
Amounts invested in assets
Non-current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
135,814 GBP2025-03-31
135,814 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
94,062 GBP2025-03-31
94,062 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.20 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,180 shares2025-03-31
97,180 shares2024-03-31

Related profiles found in government register
  • HARRISON PROPERTIES (MIDLANDS) LIMITED
    Info
    D C HARRISON PROPERTIES LIMITED - 2010-01-12
    Registered number 03737561
    52a Bromsgrove Road, Redditch B97 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HARRISON PROPERTIES (MIDLANDS) LIMITED
    S
    Registered number 03737561
    52, Bromsgrove Road, Redditch, England, B97 4RJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED
    00808510
    52a Bromsgrove Road, Redditch, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHACELEY PROPERTIES LIMITED
    00595100
    52a Bromsgrove Road, Redditch, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HARBRO PROPERTIES (REDDITCH) LIMITED
    00792997 15182587
    52a Bromsgrove Road, Redditch, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PITCHEROAK DEVELOPMENTS LIMITED
    08508918
    52 Bromsgrove Road, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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