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 3
  • 1
    Morris, Aled Wyn
    Chief Executive Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Morris, Aled Wyn
    Chief Executive Officer
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Aled Wyn Morris
    Born in March 1963
    Individual (3 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
  • 2
    Marshall, Faye
    Deputy Ceo born in September 1977
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wellesley Wesley, James Dermot
    Investment Banker born in July 1957
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Mr James Wellesley Wesley
    Born in July 1957
    Individual (5 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
    Lindemann, Robert
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-02-22 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-02-22 ~ 2007-05-09
    PE - Director → CIF 0
parent relation
Company in focus

HARRIS HILL HOLDINGS LIMITED

Previous name
BLAKEDEW 665 LIMITED - 2007-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,942,493 GBP2024-03-31
4,942,493 GBP2023-03-31
Debtors
90 GBP2024-03-31
90 GBP2023-03-31
Cash at bank and in hand
4,592 GBP2024-03-31
4,692 GBP2023-03-31
Current Assets
4,682 GBP2024-03-31
4,782 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,403,670 GBP2024-03-31
-1,395,916 GBP2023-03-31
Net Current Assets/Liabilities
-1,398,988 GBP2024-03-31
-1,391,134 GBP2023-03-31
Total Assets Less Current Liabilities
3,543,505 GBP2024-03-31
3,551,359 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-03-31
-150,000 GBP2023-03-31
Net Assets/Liabilities
3,443,505 GBP2024-03-31
3,401,359 GBP2023-03-31
Equity
Called up share capital
2,749,881 GBP2024-03-31
2,749,881 GBP2023-03-31
Share premium
521,783 GBP2024-03-31
521,783 GBP2023-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
151,841 GBP2024-03-31
109,695 GBP2023-03-31
Equity
3,443,505 GBP2024-03-31
3,401,359 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,942,493 GBP2024-03-31
4,942,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,317,699 GBP2024-03-31
1,307,117 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,136 GBP2024-03-31
6,564 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,835 GBP2024-03-31
32,235 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-03-31
150,000 GBP2023-03-31
Equity
Called up share capital
2,749,881 GBP2024-03-31
2,749,881 GBP2023-03-31
Related profiles found in government register
  • HARRIS HILL HOLDINGS LIMITED
    Info
    BLAKEDEW 665 LIMITED - 2007-11-15
    Registered number 06124800
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2007-02-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HARRIS HILL HOLDINGS LIMITED
    S
    Registered number 06124800
    3rd Floor, 89 Albert Embankment, London, England, SE1 7TP
    Limited Companies in The Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRIS HILL TEMPORARY PERSONNEL LIMITED - 2001-10-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,469,896 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.