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 1
  • Harrison, Matthew James
    Chairman born in April 1969
    Individual (70 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Harrison
    Born in April 1969
    Individual (70 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Harrison, Carly
    Director born in August 1980
    Individual
    Officer
    2014-05-10 ~ 2014-05-12
    OF - Director → CIF 0
    2014-05-12 ~ 2023-12-10
    OF - Director → CIF 0
  • 2
    Williams, Ruth Emma
    Business Person born in January 1981
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2011-08-21
    OF - Director → CIF 0
    Williams, Ruth Emma
    Director born in January 1981
    Individual (29 offsprings)
    2011-12-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Harrison, Matthew James
    Chairman born in April 1969
    Individual (70 offsprings)
    Officer
    2006-03-14 ~ 2011-08-21
    OF - Director → CIF 0
    Harrison, Matthew James
    Individual (70 offsprings)
    Officer
    2006-03-14 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    HARRISON SECURITY HOLDINGS 1 LIMITED - now
    HARRISON SECURITY LTD - 2007-06-29
    UK WATCH SERVICES LTD - 2002-09-27
    HARRISONS SECURITY LIMITED - 2002-08-08
    HARRISON SECURITY LIMITED - 2002-07-19
    64a, High Street, Martin, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2011-08-21 ~ 2023-04-01
    PE - Director → CIF 0
parent relation
Company in focus

HARRISON GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • HARRISON GROUP LIMITED
    Info
    Registered number 05741978
    64a High Street, Martin, Lincoln, Lincolnshire LN4 3QT
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • HARRISON GROUP LTD
    S
    Registered number 05741978
    64a, High Street, Martin, Lincoln, England, LN4 3QT
    UNITED KINGDOM
    CIF 1
  • HARRISON GROUP LTD
    S
    Registered number 05741978
    64a, High Street, Martin, Lincoln, Lincolnshire, England, LN4 3QT
    UK
    CIF 2
  • HARRISON GROUP LTD
    S
    Registered number 05741978
    64a, High Street, Martin, Lincoln, Lincolnshire, Great Britain, LN4 3QT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HARRISON FAMILY INVESTMENTS LTD - 2019-11-28
    IMAGINEMURCIA.COM LIMITED - 2013-05-07
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-05-07 ~ now
    CIF 6 - Director → ME
  • 2
    LA MANGA CLUB HOLIDAYS LTD - 2015-02-02
    64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-01-30 ~ now
    CIF 8 - Director → ME
  • 3
    HARRISON SECURITY & FAMILY LIMITED - 2007-06-29
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-06-02 ~ now
    CIF 4 - Director → ME
  • 4
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-06-29 ~ now
    CIF 7 - Director → ME
  • 5
    64a High Street, Martin, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 1 - Director → ME
  • 6
    HARRISONS (LINCS) LIMITED - 2022-03-07
    Bijou Eton Road, Trusthorpe, Mablethorpe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-11-19 ~ dissolved
    CIF 5 - Director → ME
Ceased 1
  • HARRISON VILLAGE SHOP LTD - 2014-01-08
    ADM GAS LTD - 2013-02-04
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate
    Officer
    2014-06-04 ~ 2014-12-01
    CIF 2 - Director → ME
    2014-05-12 ~ 2015-02-02
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.