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 6
  • 1
    Rhodes, Martin
    Accountant born in September 1976
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Martin Rhodes
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Silk, Benjamin Richard
    Financial Planner born in January 1978
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Silk
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Garner, Andrew Scott
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott Garner
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Andrew Ian
    Financial Planner born in April 1973
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian White
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lugley House, Lugley Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    823,183 GBP2024-01-31
    Person with significant control
    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
  • 6
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 7
  • 1
    Ralph, Ian David
    Accountant born in April 1961
    Individual
    Officer
    2013-05-24 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Ian David Ralph
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
  • 2
    Fielder, Kevin Donald
    Tax Manager born in February 1958
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Kevin Donald Fielder
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
  • 3
    Porteous, Andrew Nigel
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2013-04-05
    OF - Director → CIF 0
    Porteous, Andrew Nigel
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Harrison, John Reeves
    Chartered Accountant born in November 1948
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 5
    Rouse, Benedict Malcolm Anthony Sebastian
    Ifa born in March 1965
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Benedict Malcolm Anthony Sebastian Rouse
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-13 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-13 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARRISON BLACK INVESTMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
86,940 GBP2024-01-31
76,494 GBP2023-01-31
Creditors
Current
-62,165 GBP2024-01-31
-61,155 GBP2023-01-31
Net Current Assets/Liabilities
24,775 GBP2024-01-31
15,339 GBP2023-01-31
Total Assets Less Current Liabilities
24,775 GBP2024-01-31
15,339 GBP2023-01-31
Net Assets/Liabilities
24,275 GBP2024-01-31
14,839 GBP2023-01-31
Equity
24,275 GBP2024-01-31
14,839 GBP2023-01-31

  • HARRISON BLACK INVESTMENT SERVICES LIMITED
    Info
    Registered number 04321838
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight PO33 4LA
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.