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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 7
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Wellesley Wesley, James Dermot
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr James Wellesley Wesley
    Born in July 1957
    Individual (18 offsprings)
    Person with significant control
    2021-07-05 ~ 2021-12-08
    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
  • 3
    Marshall, Faye
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Aled Wyn
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Morris, Aled Wyn
    Individual (23 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Aled Wyn Morris
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Lindemann, Robert
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2007-02-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2007-02-22 ~ 2007-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRIS HILL HOLDINGS LIMITED

Period: 2007-11-15 ~ now
Company number: 06124800
Registered names
HARRIS HILL HOLDINGS LIMITED - now
BLAKEDEW 665 LIMITED - 2007-11-15 06125074... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,942,493 GBP2025-03-31
4,942,493 GBP2024-03-31
Debtors
90 GBP2024-03-31
Cash at bank and in hand
4,562 GBP2025-03-31
4,592 GBP2024-03-31
Current Assets
4,562 GBP2025-03-31
4,682 GBP2024-03-31
Creditors
Current
1,452,303 GBP2025-03-31
1,403,670 GBP2024-03-31
Net Current Assets/Liabilities
-1,447,741 GBP2025-03-31
-1,398,988 GBP2024-03-31
Total Assets Less Current Liabilities
3,494,752 GBP2025-03-31
3,543,505 GBP2024-03-31
Creditors
Non-current
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Net Assets/Liabilities
3,444,752 GBP2025-03-31
3,443,505 GBP2024-03-31
Equity
Called up share capital
2,749,881 GBP2025-03-31
2,749,881 GBP2024-03-31
Share premium
521,783 GBP2025-03-31
521,783 GBP2024-03-31
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
153,088 GBP2025-03-31
151,841 GBP2024-03-31
Equity
3,444,752 GBP2025-03-31
3,443,505 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,942,493 GBP2024-03-31
Investments in Group Undertakings
4,942,493 GBP2025-03-31
4,942,493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
90 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,312,925 GBP2025-03-31
1,317,699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,136 GBP2024-03-31
Other Creditors
Current
89,378 GBP2025-03-31
28,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,000 shares2025-03-31
Class 2 ordinary share
80,000 shares2025-03-31
Class 3 ordinary share
236,908,100 shares2025-03-31

Related profiles found in government register
  • HARRIS HILL HOLDINGS LIMITED
    Info
    BLAKEDEW 665 LIMITED - 2007-11-15
    Registered number 06124800
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • HARRIS HILL HOLDINGS LIMITED
    S
    Registered number 06124800
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Limited Companies in The Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRIS HILL LIMITED
    - now 04112164
    HARRIS HILL TEMPORARY PERSONNEL LIMITED - 2001-10-26
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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