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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 5
  • 1
    Harris, Karen
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 2
    Harris, Antony Sonny
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Mr Antony Sonny Harris
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    64, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2009-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARRIS RETAIL SERVICES LIMITED

Period: 2004-09-16 ~ 2026-02-17
Company number: 05233197
Registered name
HARRIS RETAIL SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets
6,582 GBP2023-09-30
8,776 GBP2022-09-30
Current Assets
66,598 GBP2023-09-30
69,495 GBP2022-09-30
Creditors
Amounts falling due within one year
-73,361 GBP2023-09-30
-54,829 GBP2022-09-30
Net Current Assets/Liabilities
-6,763 GBP2023-09-30
14,666 GBP2022-09-30
Total Assets Less Current Liabilities
-181 GBP2023-09-30
23,442 GBP2022-09-30
Net Assets/Liabilities
-7,373 GBP2023-09-30
13,893 GBP2022-09-30
Equity
-7,373 GBP2023-09-30
13,893 GBP2022-09-30

  • HARRIS RETAIL SERVICES LIMITED
    Info
    Registered number 05233197
    64 Baker Street, London W1U 7GB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2026-02-17 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.