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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Thomas, Roderick Michael
Born in December 1959Individual (131 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Mr Rod Thomas
Born in December 1959Individual (131 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Capper, Robert Matthew
Born in May 1973Individual (75 offsprings)Officer2004-04-26 ~ nowOF - Director → CIF 0 - 3
- 4STL SECRETARIES LTD. 04056508Edbrooke House, St Johns Rd, Woking, SurreyDissolved Corporate (8 parents, 1822 offsprings)Officer2003-10-22 ~ 2004-04-26OF - Secretary → CIF 0
- 5STL DIRECTORS LTD. 04056685Edbrooke House, St Johns Rd, Woking, SurreyDissolved Corporate (8 parents, 1839 offsprings)Officer2003-10-22 ~ 2004-04-26OF - Director → CIF 0
Company in focus
HARRISON CLARK (SHAREHOLDING) LIMITED
Period: 2004-05-11 ~ now
Company number: 04939808
Registered names
HARRISON CLARK (SHAREHOLDING) LIMITED - now
PADDYWACK SOLUTIONS LIMITED - 2004-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
HARRISON CLARK (SHAREHOLDING) LIMITED
InfoPADDYWACK SOLUTIONS LIMITED - 2004-05-11Registered number 04939808105 High Street, Worcester, Worcestershire WR1 2HWPRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number missing5 Deansway, Worcester, WR1 2JGCIF 1HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085 Deans Way, Worcester, England, WR1 2JGCIF 2HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGENGLANDCIF 3HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGENGLANDCIF 4HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 04939808Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YDCIF 5HARRISON CLARK (SECRETARIAL) LIMITED
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGENGLAND AND WALESCIF 6 CIF 7UKCIF 8HARRISON CLARK (SECRETARIAL) LTD
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGCIF 9HARRISON CLARK (SECRETARIAL) LTD
SRegistered number 049398085, Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG5 DEANSWAY, WORCESTER, WR1 2JGCIF 10HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number missing105, High Street, Worcester, United Kingdom, WR1 2HWPrivate Limited CompanyCIF 11 CIF 12HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 04939808105, High Street, Worcester, England, WR1 2HWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13 CIF 14 CIF 15 CIF 16HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 04939808105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 17Private Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 18HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGLimited Company in England And Wales, EnglandCIF 19Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 20Private Limited Company in England And Wales, EnglandCIF 21Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 22 CIF 23 CIF 24HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085 Deansway, Worcester, WR1 2JGPrivate Company Limited By Shares in United KingdomCIF 25 CIF 26HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JGPrivate Limited Company in United KingdomCIF 27 CIF 28HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085 Deansway, Worcester, Worcestershire, WR1 2JGPrivate Company Limited By Shares in United KingdomCIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40Private Limited Company in Companies House (England & Wales), United KingdomCIF 41Private Limited Company in Registrar Of Companies (England & Wales), United KingdomCIF 42Private Limited Company in United KingdomCIF 43 CIF 44 CIF 45 CIF 46 CIF 47HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 04939808C/o Hcr Legal Llp, 5 Deansway, Worcester, Worcestershire, WR1 2JGPrivate Company Limited By Shares in United KingdomCIF 48
(more)
(less)
Offspring entities and appointments
48
- 1
ADEPTIO LAW TOPCO LIMITED
159009196/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-16 ~ 2024-10-23CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE2AGILICO BIDCO LIMITED - nowC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (11 parents, 11 offsprings)Person with significant control2018-04-26 ~ 2018-07-06CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE3AGILICO GROUP LIMITED - nowTOKYO TOPCO LIMITED
- 2021-04-12 11331835C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2018-04-26 ~ 2018-07-06CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE4ASPIRE TOPCO LIMITED
12068263Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2019-06-25 ~ 2019-11-14CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE5ATHENEA AUTOMOTIVE LIMITED
17324267105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Person with significant control2026-07-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE6ATHENEA HOLDINGS LIMITED
17324374105 High Street, Worcester, EnglandActive Corporate (2 parents)Person with significant control2026-07-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE7ATHENEA MOTORS LIMITED
17324365105 High Street, Worcester, EnglandActive Corporate (2 parents)Person with significant control2026-07-07 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE8ATHENEA REAL ESTATE LIMITED
17328233105 High Street, Worcester, EnglandActive Corporate (2 parents)Person with significant control2026-07-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE9BAY TOPCO LIMITED - nowThe Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-01-24 ~ 2024-02-27CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE10BRAY HOLDCO LIMITED
15655153Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-17 ~ 2024-05-27CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2012-07-11 ~ 2014-04-10CIF 8 - Secretary → ME12COSEGIC HOLDCO LIMITED - nowCOMPLIANCY HOLDCO LIMITED
- 2023-05-04 131355534th Floor Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-01-14 ~ 2021-03-02CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE13DCSL NEWCO LIMITED
15354329Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-12-15 ~ 2024-01-03CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE14EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED
087891725 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE15Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (9 parents)Officer2016-01-21 ~ nowCIF 5 - Secretary → ME16105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Person with significant control2026-06-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE17105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents)Person with significant control2026-06-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE18ETHOS ACQUISITIONS TOPCO LIMITED
17329552105 High Street, Worcester, EnglandActive Corporate (2 parents)Person with significant control2026-07-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE19THE FINANCE GENERATOR LIMITED - 2016-03-145 Deansway, Worcester, Worcestershire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE208 Chandos Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-05-20 ~ 2021-06-28CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE21HARBOUR TOPCO (UK) LIMITED
1623170533 Glasshouse Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2025-02-05 ~ 2025-02-14CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE22Rsm Bluebell House, Brian Johnson Way, PrestonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE23Malvern House, Priory Road, Gloucester, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-05-13CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE24105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE25Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-01-15 ~ dissolvedCIF 2 - Director → ME26C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-12-07 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE275 Deansway, WorcesterDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 4 - LLP Designated Member → ME285 Deansway, WorcesterDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 3 - LLP Designated Member → ME29TACKCOAT LIMITED
- 2007-02-28 06039225Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer2007-01-17 ~ 2014-04-10CIF 10 - Secretary → ME30IPI GROUP HOLDCO LIMITED
14716377Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-08 ~ 2023-04-06CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE31KIDADL LTD - nowKIDDOO LIMITED
- 2017-09-28 089369443 Sheen Road, Richmond Upon Thames, London, EnglandActive Corporate (8 parents)Officer2014-03-13 ~ 2016-11-10CIF 6 - Secretary → ME32MUIRFIELD HOLDCO LIMITED
12123223Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2019-07-25 ~ 2019-10-15CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE33NETWORK SOCIAL WORKERS LIMITED
087893135 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE34NLG HOLDCO LIMITED
14549230Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-12-19 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE35NORWEGIAN LOG HOLDCO LIMITED - nowPROJECT NEPTUNE HOLDCO LIMITED
- 2022-09-22 14231543230 London Road, Earley, Reading, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-07-13 ~ 2022-08-23CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE36PERTEMPS IT LTD
091453565 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE37ANUBIS HOLDCO LIMITED
- 2019-12-04 12286015Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-10-28 ~ 2019-12-18CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE38PET MATE TOPCO LIMITED
15573869Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2024-03-18 ~ 2024-03-27CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE39PHL GROUP HOLDCO LIMITED
13917258Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2022-02-15 ~ 2022-07-21CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE40PRACTICAL CHEMICAL COMPLIANCE EUROPE LIMITED
062461585 Deansway, WorcesterActive Corporate (7 parents)Officer2007-05-14 ~ 2008-06-01CIF 1 - Director → ME41Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-10-08 ~ 2021-03-03CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE42RACHEL HOLDCO LIMITED
13377749Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-05-05 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE43REES-THE CARE LEAVERS FOUNDATION
- 2018-06-14 08216279REES FOUNDATION
- 2017-10-13 08216279Craftsman House De Salis Drive, Hampton Lovett, Droitwich, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-09-17 ~ 2023-08-14CIF 9 - Secretary → ME44SAE MEDIA GROUP LIMITED - nowSMI GROUP (HOLDINGS) LIMITED
- 2021-03-02 07154888Ground Floor, India House, Curlew Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-02-11 ~ 2020-02-01CIF 7 - Secretary → ME45SAPPHIRE EYE TOPCO LIMITED
148457271 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-05-04 ~ 2023-07-07CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE46SEA TOPCO LIMITED
14804639C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-04-15 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE47WALTON TOPCO LIMITED
15484361Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-02-12 ~ 2024-02-15CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE48WESTGATE TOPCO LIMITED
13120864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (18 parents, 1 offspring)Person with significant control2021-01-07 ~ 2021-03-19CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
