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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 5
  • 1
    Mrs Maria Suzanne Livingstone
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Livingstone, Mark John
    Director And Company Secretary born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark John Livingstone
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Livingstone, Angela
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Angela Livingstone
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Livingstone, Robert Murray
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Murray Livingstone
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Livingstone, Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Livingstone, Mark John
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Harris, Lance
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Harris, Pauline
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2015-10-20
    OF - Director → CIF 0
    Harris, Pauline
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 4
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2003-11-20 ~ 2004-03-11
    PE - Secretary → CIF 0
  • 5
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2004-03-11
    PE - Director → CIF 0
parent relation
Company in focus

HARRIS ARCHITECTURAL ENGINEERING LIMITED

Previous name
ST JAMES PARADE (38) LIMITED - 2004-03-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
594,625 GBP2017-10-31
Net Assets/Liabilities
594,625 GBP2017-10-31
Equity
Called up share capital
200 GBP2018-10-31
200 GBP2017-10-31
Retained earnings (accumulated losses)
-200 GBP2018-10-31
594,425 GBP2017-10-31
Equity
594,625 GBP2017-10-31
Investments in Group Undertakings
594,625 GBP2017-10-31

Related profiles found in government register
  • HARRIS ARCHITECTURAL ENGINEERING LIMITED
    Info
    ST JAMES PARADE (38) LIMITED - 2004-03-25
    Registered number 04971798
    icon of addressBaespoint Business Centre Rivermead Drive, Westlea, Swindon SN5 7EX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 and dissolved on 2020-02-04 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • HARRIS ARCHITECTURAL ENGINEERING LTD
    S
    Registered number 04971798
    icon of addressBasepoint Business Centre, Rivermead Drive, Westlea, Swindon, Wilts, England, SN5 7EX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,470 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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