logo
explain how to read the page

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 6
  • 1
    Harrison, Martyn Robert
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Martyn Robert Harrison
    Born in March 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, Ann Pearce
    Born in August 1962
    Individual (54 offsprings)
    Officer
    2002-03-28 ~ 2025-12-18
    OF - Director → CIF 0
    Scott, Ann Pearce
    Finance Director
    Individual (54 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Kathleen Annie
    Director born in July 1921
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Firn, Nigel George
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2001-12-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-12-05 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-12-05 ~ 2001-12-14
    OF - Director → CIF 0
parent relation
Company in focus

S HARRISON GROUP LIMITED

Period: 2001-12-05 ~ now
Company number: 04335093
Registered name
S HARRISON GROUP LIMITED - now
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 4
  • 1
    BART HARRISON PROMOTIONS LIMITED
    15095747
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BUSINESSTANCE LIMITED
    - now 02412028 03650550
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-02-08
    DERWENT RIVERSIDE LIMITED - 1994-12-05
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HARRISON HOMES LIMITED
    02084761
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    S. HARRISON DEVELOPMENTS LIMITED
    - now 03650550 02412028... (more)
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-04-21
    BUSINESSTANCE LIMITED - 1999-02-08
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.