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 2
  • 1
    Simpson, Ian Donald
    Director born in May 1954
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Simpson
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Simpson, Audrey Lillian
    Retired born in September 1953
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
    Mrs Audrey Lillian Simpson
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Simpson, Audrey Lillian
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 2
    B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-05-23 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HARPSDEN VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
660,511 GBP2024-05-31
660,511 GBP2023-05-31
Debtors
Current
303 GBP2024-05-31
350 GBP2023-05-31
Cash at bank and in hand
86,726 GBP2024-05-31
60,725 GBP2023-05-31
Current Assets
87,029 GBP2024-05-31
61,075 GBP2023-05-31
Net Current Assets/Liabilities
-488,981 GBP2024-05-31
-515,208 GBP2023-05-31
Net Assets/Liabilities
171,530 GBP2024-05-31
145,303 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
660,511 GBP2024-05-31
660,511 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
303 GBP2024-05-31
350 GBP2023-05-31
Taxation/Social Security Payable
6,152 GBP2024-05-31
6,072 GBP2023-05-31
Other Creditors
569,858 GBP2024-05-31
570,211 GBP2023-05-31

Related profiles found in government register
  • HARPSDEN VENTURES LIMITED
    Info
    Registered number 05460110
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2005-05-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • HARPSDEN VENTURES LIMITED
    S
    Registered number 05460110
    2, Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28
    C/o Chancellors One, Station Square, Bracknell, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-07-14 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.