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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 4
  • 1
    Pinetti, Enrica
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Director → CIF 0
    Pinetti, Enrica
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Ran, Yiqian
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Ran, Yiqian, Ms.
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2024-12-11
    OF - Secretary → CIF 0
    Ms Yiqian Ran
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    EASTERN AND ORIENTAL CAPITAL LTD - now 05959671
    BRITISH BORNEO PETROLEUM (SUDAN) LIMITED - 2008-01-11
    15/18, Strait Street, Valletta, Valletta, Malta
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2009-10-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Via Filippo Turati, 7, 20121 Milano, Italy
    Corporate (1 offspring)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Director → CIF 0
parent relation
Company in focus

HARRISONS AND CROSFIELD LTD

Period: 2025-11-11 ~ now
Company number: 05998739
Registered names
HARRISONS AND CROSFIELD LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30

Related profiles found in government register
  • HARRISONS AND CROSFIELD LTD
    Info
    BRITISH BORNEO OIL AND GAS LTD. - 2025-11-11
    TUBITAL COMMERCIAL LIMITED - 2025-11-11
    Registered number 05998739
    135 Holland Park Avenue, London W11 4UT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • BRITISH BORNEO HOLDINGS LTD
    S
    Registered number 05916854
    135 Holland Park Avenue, London, W11 4UT
    135 HOLLAND PARK AVENUE, LONDON W11 4UT, U.K.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RM-BORNEO RESOURCES LTD.
    - now 05916854
    SOUTH SUDAN DEVELOPMENT ENTERPRISE LIMITED
    - 2010-05-26 05916854
    135 Holland Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.