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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
    Harrison, Anne Sophie
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Jonathan Goldney
    Building Engineer born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Goldney Harrison
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,792 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-30 ~ 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 3
  • 1
    Mrs Anne Sophie Harrison
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRIPLAN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Investment Property
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Fixed Assets
602,000 GBP2024-04-30
602,000 GBP2023-04-30
Debtors
553 GBP2024-04-30
450 GBP2023-04-30
Cash at bank and in hand
14,039 GBP2024-04-30
14,127 GBP2023-04-30
Current Assets
14,592 GBP2024-04-30
14,577 GBP2023-04-30
Creditors
Current
51,347 GBP2024-04-30
68,634 GBP2023-04-30
Net Current Assets/Liabilities
-36,755 GBP2024-04-30
-54,057 GBP2023-04-30
Total Assets Less Current Liabilities
565,245 GBP2024-04-30
547,943 GBP2023-04-30
Net Assets/Liabilities
550,022 GBP2024-04-30
532,834 GBP2023-04-30
Equity
Called up share capital
49 GBP2024-04-30
49 GBP2023-04-30
Revaluation reserve
72,025 GBP2024-04-30
72,025 GBP2023-04-30
Retained earnings (accumulated losses)
477,948 GBP2024-04-30
460,760 GBP2023-04-30
Equity
550,022 GBP2024-04-30
532,834 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-04-30
Investments in Group Undertakings
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Investment Property - Fair Value Model
600,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
553 GBP2024-04-30
450 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8 GBP2024-04-30
Amounts owed to group undertakings
Current
4,468 GBP2024-04-30
4,468 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,951 GBP2024-04-30
4,599 GBP2023-04-30
Other Creditors
Current
7,902 GBP2024-04-30
49,237 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-04-30

Related profiles found in government register
  • HARRIPLAN HOLDINGS LIMITED
    Info
    Registered number 05221088
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2004-09-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HARRIPLAN HOLDINGS LIMITED
    S
    Registered number 05221088
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,468 GBP2024-04-22
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.