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
Capper, Robert Matthew
Born in May 1973Individual (60 offsprings)Officer2004-04-26 ~ nowOF - Director → CIF 0 - 2
Stl Secretaries Ltd
Individual (219 offsprings)Officer2003-10-22 ~ 2004-04-26OF - Secretary → CIF 0 - 3
Box, Colin William
Individual (34 offsprings)Officer2004-04-26 ~ 2018-12-31OF - Secretary → CIF 0 - 4
Thomas, Roderick Michael
Born in December 1959Individual (124 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Mr Rod Thomas
Born in December 1959Individual (124 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
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 6 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 049398085 Deans Way, Worcester, England, WR1 2JGCIF 1HARRISON CLARK (SHAREHOLDING) LIMITED
SRegistered number 049398085, Deansway, Worcester, England, WR1 2JGENGLANDCIF 2 CIF 3
Offspring entities and appointments
41
- 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 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 2AGILICO BIDCO LIMITED - nowC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control2018-04-26 ~ 2018-07-06CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 3AGILICO GROUP LIMITED - now
TOKYO 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 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4
ASPIRE TOPCO LIMITED
12068263Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2019-06-25 ~ 2019-11-14CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 5BAY 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 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 6
BRAY HOLDCO LIMITED
15655153Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-17 ~ 2024-05-27CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 8COSEGIC HOLDCO LIMITED - now
COMPLIANCY 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 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 9
DCSL 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 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 10
EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED
087891725 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 12THE FINANCE GENERATOR LIMITED - 2016-03-145 Deansway, Worcester, Worcestershire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 138 Chandos Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-05-20 ~ 2021-06-28CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 14
HARBOUR TOPCO (UK) LIMITED
1623170533 Glasshouse Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-02-05 ~ 2025-02-14CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 15Rsm Bluebell House, Brian Johnson Way, PrestonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 16Malvern House, Priory Road, Gloucester, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-05-13CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 17105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 18Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-01-15 ~ dissolvedCIF 1 - Director → ME
- 19C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-12-07 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 205 Deansway, WorcesterDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 215 Deansway, WorcesterDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 22
TACKCOAT LIMITED
- 2007-02-28 06039225Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer2007-01-17 ~ 2014-04-10CIF 10 - Secretary → ME - 23
IPI GROUP HOLDCO LIMITED
14716377Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-03-08 ~ 2023-04-06CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 24KIDADL LTD - now
KIDDOO LIMITED
- 2017-09-28 089369443 Sheen Road, Richmond Upon Thames, London, EnglandActive Corporate (8 parents)Officer2014-03-13 ~ 2016-11-10CIF 5 - Secretary → ME - 25
MUIRFIELD 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 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 26
NETWORK SOCIAL WORKERS LIMITED
087893135 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 27
NLG HOLDCO LIMITED
14549230Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-12-19 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 28NORWEGIAN LOG HOLDCO LIMITED - now
PROJECT 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 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 29
PERTEMPS IT LTD
091453565 Deansway, WorcesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 30
ANUBIS 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 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 31
PET MATE TOPCO LIMITED
15573869Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-03-18 ~ 2024-03-27CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 32
PHL 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 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 33Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-10-08 ~ 2021-03-03CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 34
RACHEL HOLDCO LIMITED
13377749Ellenborough House, Wellington Street, Cheltenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-05-05 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 36SAE MEDIA GROUP LIMITED - now
SMI 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 6 - Secretary → ME - 37
SAPPHIRE 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 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 38
SEA 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 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 40
WALTON 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 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 41
WESTGATE TOPCO LIMITED
13120864Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (16 parents, 1 offspring)Person with significant control2021-01-07 ~ 2021-03-19CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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