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 7
  • 1
    Bennett, Gregory Nicholas Brian
    Independent Non-Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Ellora
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Susan Jean
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2022-11-11 ~ 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
  • 5
    Bark-jones, Jennie Karen Maria Tonnby
    Independent Non-Executive Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Tonnby, Per Karl Martin
    Businessman born in October 1972
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2022-11-11 ~ 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
  • 7
    Suite 220 Menlo Park Ca, Usa, 525 Middlefield Road, Suite 220, Menlo Park, California, United States
    Corporate (1 offspring)
    Person with significant control
    2023-04-28 ~ 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 16
  • 1
    Macpherson, Ellora
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Mumford, Nicola Jane
    Solicitor born in December 1960
    Individual
    Officer
    2013-04-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Hanbury, Stuart Paul
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Dunn, Susan Jean
    Head Of Litigation Funding born in September 1967
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Tonnby, Jan Olof Martin
    Businessman born in June 1946
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 6
    Encrantz, Erik Staffan
    Businessman born in October 1951
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2016-06-22
    OF - Director → CIF 0
    Encrantz, Erik Staffan
    Chairman born in October 1951
    Individual (2 offsprings)
    2017-12-04 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Staffan Erik Encrantz
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ 2022-09-14
    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
    2022-11-11 ~ 2023-04-28
    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
  • 7
    Tonnby Bark-jones, Jennie Karin Maria
    Solicitor born in December 1977
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Thorstensson, Goran Ake
    Entrepreneur born in June 1946
    Individual
    Officer
    2014-06-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 9
    Carron, Brett Albert Alfred
    Investment Advisor born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2014-05-07
    OF - Director → CIF 0
    Carron, Brett Albert Alfred
    Investment Exec
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 10
    Hatter, Paul Antony
    Director born in December 1966
    Individual
    Officer
    2019-07-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Tonnby, Per Karl Martin
    Investment Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2010-09-20
    OF - Director → CIF 0
    Mr Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 12
    Napier, Thomas Michael
    Solicitor (Non Practising) born in June 1946
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-11-14 ~ 2008-11-14
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Nominee Secretary → CIF 0
  • 15
    HARBOUR SOLUTIONS GROUP LTD
    8, Waterloo Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,080 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2022-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Director → CIF 0
parent relation
Company in focus

HARBOUR LITIGATION FUNDING LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
129,272 GBP2023-12-31
174,963 GBP2022-12-31
Fixed Assets - Investments
22,613 GBP2023-12-31
22,613 GBP2022-12-31
Fixed Assets
151,885 GBP2023-12-31
197,576 GBP2022-12-31
Debtors
Non-current
256,377 GBP2023-12-31
256,377 GBP2022-12-31
Debtors
2,965,279 GBP2023-12-31
1,231,664 GBP2022-12-31
Cash at bank and in hand
921,797 GBP2023-12-31
1,716,595 GBP2022-12-31
Current Assets
4,143,453 GBP2023-12-31
3,204,636 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
1,800 GBP2021-12-31
Share premium
48,000 GBP2023-12-31
48,000 GBP2022-12-31
48,000 GBP2021-12-31
Capital redemption reserve
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
1,073,264 GBP2023-12-31
650,289 GBP2022-12-31
1,679,412 GBP2021-12-31
Profit/Loss
422,975 GBP2023-01-01 ~ 2023-12-31
170,877 GBP2022-01-01 ~ 2022-12-31
Equity
1,123,264 GBP2023-12-31
Cash and Cash Equivalents
2,509,705 GBP2021-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Wages/Salaries
5,451,418 GBP2023-01-01 ~ 2023-12-31
3,428,437 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
176,401 GBP2023-01-01 ~ 2023-12-31
110,027 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,333,596 GBP2023-01-01 ~ 2023-12-31
3,933,132 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
22,613 GBP2023-12-31
22,613 GBP2022-12-31
Trade Debtors/Trade Receivables
2,689,806 GBP2023-12-31
723,700 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
58,667 GBP2022-12-31
Other Debtors
Current
154,232 GBP2023-12-31
225,075 GBP2022-12-31
Prepayments/Accrued Income
Current
121,241 GBP2023-12-31
224,222 GBP2022-12-31
Other Debtors
Non-current
256,377 GBP2023-12-31
256,377 GBP2022-12-31
Corporation Tax Payable
Current
97,843 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
506,075 GBP2023-12-31
536,232 GBP2022-12-31
Creditors
Current
3,172,074 GBP2023-12-31
2,701,923 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
216,510 GBP2023-01-01 ~ 2023-12-31
12,186 GBP2022-01-01 ~ 2022-12-31
  • HARBOUR LITIGATION FUNDING LTD
    Info
    Registered number 06426478
    4th Floor 8 Waterloo Place, London SW1Y 4BE
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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