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
    Scott, Ann Pearce
    Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    2002-03-28 ~ now
    OF - director → CIF 0
    Scott, Ann Pearce
    Finance Director
    Individual (19 offsprings)
    Officer
    2001-12-14 ~ now
    OF - secretary → CIF 0
  • 2
    Harrison, Martyn Robert
    Director born in March 1959
    Individual (21 offsprings)
    Officer
    2001-12-14 ~ now
    OF - director → CIF 0
    Mr Martyn Robert Harrison
    Born in March 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, Kathleen Annie
    Director born in July 1921
    Individual
    Officer
    2001-12-14 ~ 2014-11-07
    OF - director → CIF 0
  • 2
    Firn, Nigel George
    Director born in May 1949
    Individual
    Officer
    2001-12-14 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    12 York Place, Leeds
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-05 ~ 2001-12-14
    PE - director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-05 ~ 2001-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

S HARRISON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S HARRISON GROUP LIMITED
    Info
    Registered number 04335093
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire YO23 1DE
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • S HARRISON GROUP LIMITED
    S
    Registered number 4335093
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, England, YO23 1DE
    Limited Company in Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • S HARRISON GROUP LIMITED
    S
    Registered number 04335093
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, England, YO23 1DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-02-08
    DERWENT RIVERSIDE LIMITED - 1994-12-05
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-04-21
    BUSINESSTANCE LIMITED - 1999-02-08
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.