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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 4
  • 1
    Rennie, Andrew James
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Sheehan, Daemon Leonard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Baines, Toby Richard
    Born in February 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ferguson, Andrew
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Rennie, Andrew James
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    Hilsdon, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 5
    Fawcett, James Adrian
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-09-14
    OF - Director → CIF 0
    Fawcett, James Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 6
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2019-11-12
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 7
    Adair, Murray Edward
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARBOURSIDE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
8,130,732 GBP2025-04-30
7,935,656 GBP2024-04-30
Debtors
6,971 GBP2025-04-30
266,348 GBP2024-04-30
Cash at bank and in hand
1,649 GBP2025-04-30
706 GBP2024-04-30
Current Assets
8,139,352 GBP2025-04-30
8,202,710 GBP2024-04-30
Creditors
Current
8,165,111 GBP2025-04-30
8,216,133 GBP2024-04-30
Net Current Assets/Liabilities
-25,759 GBP2025-04-30
-13,423 GBP2024-04-30
Total Assets Less Current Liabilities
-25,759 GBP2025-04-30
-13,423 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-25,859 GBP2025-04-30
-13,523 GBP2024-04-30
Equity
-25,759 GBP2025-04-30
-13,423 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
6,971 GBP2025-04-30
266,348 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,484 GBP2025-04-30
227,165 GBP2024-04-30
Other Creditors
Current
8,152,627 GBP2025-04-30
7,988,968 GBP2024-04-30

  • HARBOURSIDE INVESTMENTS LIMITED
    Info
    Registered number 04611210
    icon of addressThe White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.