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 5
  • 1
    Mrs Claire Lesley Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adlam, Andrea Michelle
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Adlam, Jason Paul
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bawtry Road, 88 Bawtry Road, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    916,743 GBP2024-10-31
    Person with significant control
    2017-12-14 ~ 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
Ceased 7
  • 1
    Tate, Claire Lesley
    Finance Director Management born in September 1970
    Individual (18 offsprings)
    Officer
    2003-07-05 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Claire Lesley Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (1 offspring)
    Officer
    2022-01-30 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Mulqueen, Daniel John
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Mcnaughton, Robert Frederick
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Mr Jason Paul Adlam
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or control → CIF 0
  • 6
    Tate, Shane
    Engineer Md born in August 1972
    Individual (30 offsprings)
    Officer
    2003-07-05 ~ 2022-09-30
    OF - Director → CIF 0
    Tate, Shane
    Individual (30 offsprings)
    Officer
    2003-07-05 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    TATE FAMILY OFFICE LIMITED - now
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARRIS CONSTRUCTION MANAGEMENT LIMITED

Previous name
TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HARRIS CONSTRUCTION MANAGEMENT LIMITED
    Info
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Registered number 04822245
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire WF9 2XX
    Private Limited Company incorporated on 2003-07-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
  • HARRIS CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 04822245
    Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, United Kingdom, WF9 2XX
    Limited Company in Companies House, Uk
    CIF 1
  • HARRIS CONSTRUCTION MANAGEMENT LTD
    S
    Registered number 04822245
    Hcm House, Elmsall Way, Dale Lane, South Elmsall, Pontefract, England, WF9 2XX
    Limited Company in Companies House, Uk
    CIF 2
  • HARRIS CONSTRUCTION MANAGEMENT LTD.
    S
    Registered number 04822245
    Hcm House, Elmsall Way, Dale Lane, South Elmsall, Pontefract, England, WF9 2XX
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HCM PROJECTS LIMITED - 2016-05-13
    CAMBERLEY SILVER GROUP LIMITED - 2011-09-09
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAMBERLEY SILVER DEVELOPMENTS LIMITED - 2018-06-05
    CAMBERLEY SILVER ESTATES LIMITED - 2009-05-13
    Osborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    HCM FACILITIES LIMITED - 2013-12-05
    CAMBERLEY SILVER INVESTMENTS LIMITED - 2011-09-09
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CAMBERLEY SILVER MANAGEMENT LIMITED - 2011-09-09
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TATE GROUP LTD - 2019-02-22
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-07-30
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2022-02-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    761,875 GBP2023-10-31
    Person with significant control
    2021-04-09 ~ 2022-01-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    480,762 GBP2023-10-31
    Person with significant control
    2018-09-18 ~ 2022-08-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-05-13 ~ 2024-02-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    564,438 GBP2023-10-31
    Person with significant control
    2018-01-10 ~ 2022-08-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.