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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 2
  • 1
    Shah, Shailain Harakhchand Haria
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ now
    OF - Director → CIF 0
    Shah, Shailain Harakhchand Haria
    Financial Advisor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Shailain Harakhchand Haria Shah
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Raaxeet Kumar Harakhchand Haria
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ now
    OF - Director → CIF 0
    Mr Raaxeet Kumar Harakhchand Haria Shah
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-18 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-18 ~ 2001-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARRISON HOUSE INVESTMENTS LTD

Previous name
CITYSQUARE LIMITED - 2007-04-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,765,075 GBP2025-02-28
1,764,519 GBP2024-02-29
Current Assets
185,544 GBP2025-02-28
219,795 GBP2024-02-29
Creditors
Current
-31,362 GBP2025-02-28
-11,011 GBP2024-02-29
Net Current Assets/Liabilities
154,182 GBP2025-02-28
208,784 GBP2024-02-29
Total Assets Less Current Liabilities
1,919,257 GBP2025-02-28
1,973,303 GBP2024-02-29
Creditors
Non-current
-373,122 GBP2025-02-28
-418,702 GBP2024-02-29
Net Assets/Liabilities
1,546,135 GBP2025-02-28
1,554,601 GBP2024-02-29
Equity
1,546,135 GBP2025-02-28
1,554,601 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HARRISON HOUSE INVESTMENTS LTD
    Info
    CITYSQUARE LIMITED - 2007-04-23
    Registered number 04306791
    icon of addressThe Equinox, 2-4 Cow Lane, Cow Lane, Bushey, Herts WD23 3EL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HARRISON HOUSE INVESTMENTS LIMITED
    S
    Registered number 04306791
    icon of address140-142, High Street, Bushey, England, WD23 3DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Equinox, 2-4 Cow Lane, Cow Lane, Bushey, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,130 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.