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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 3
  • 1
    Mrs Adela Lauretta Harrison
    Born in January 1913
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2004-04-19
    OF - Director → CIF 0
  • 5
    Skeldon, Roger
    Accountant born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Director
    Individual (460 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 16
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED
    Info
    Registered number 04924381
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2020-09-22 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED
    S
    Registered number 04924381
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED
    S
    Registered number 04924381
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2019-05-30
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2019-05-30
    CIF 5 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2019-05-30
    CIF 4 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2019-05-30
    CIF 3 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-05-30
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.