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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 12
  • 1
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Lovatt, Tracey Dawn
    Administrator born in July 1965
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Tracey Dawn Lovatt
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    Warne, Lisa Jane Whitley
    Administrator born in July 1968
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Lisa Whitley
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Warne, Neil
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2025-12-08
    OF - Director → CIF 0
    Mr Neil Warne
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Harrold, Pauline
    Administrator born in February 1954
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2014-02-13
    OF - Director → CIF 0
  • 7
    Harrold, Paul Gerald
    Independant Financial Advisor born in December 1948
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2014-02-13
    OF - Director → CIF 0
    Harrold, Paul Gerald
    Independant Financial Advisor
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 8
    Lovatt, Robyn Andrew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2025-12-08
    OF - Director → CIF 0
    Mr Robyn Andrew Lovatt
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Has significant influence or controlCIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 11
    CANARY UK HOLDCO LIMITED
    15778922
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BB SHELF 4 LLP
    OC391632 OC433477
    25 Victoria Street, Sovereign Capital Partners Llp, 1st Floor, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HARROLD FINANCIAL PLANNING HOLDINGS LIMITED

Period: 2007-12-21 ~ now
Company number: 06459376
Registered name
HARROLD FINANCIAL PLANNING HOLDINGS LIMITED - now 06447402
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
310,100 GBP2024-12-31
310,100 GBP2023-12-31
Fixed Assets
310,100 GBP2024-12-31
310,100 GBP2023-12-31
Debtors
395,500 GBP2024-12-31
Cash at bank and in hand
62 GBP2024-12-31
62 GBP2023-12-31
Current Assets
395,562 GBP2024-12-31
62 GBP2023-12-31
Creditors
-1,001 GBP2024-12-31
-1,001 GBP2023-12-31
Net Current Assets/Liabilities
394,561 GBP2024-12-31
-939 GBP2023-12-31
Total Assets Less Current Liabilities
704,661 GBP2024-12-31
309,161 GBP2023-12-31
Net Assets/Liabilities
704,661 GBP2024-12-31
309,161 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
704,361 GBP2024-12-31
308,861 GBP2023-12-31
Amounts owed by directors
Current
395,500 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,001 GBP2024-12-31
1,001 GBP2023-12-31

Related profiles found in government register
  • HARROLD FINANCIAL PLANNING HOLDINGS LIMITED
    Info
    Registered number 06459376
    23 Coleridge Street, Hove BN3 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HARROLD FINANCIAL PLANNING HOLDINGS LTD
    S
    Registered number 06459376
    3, Dereham Road, Hingham, Norwich, England, NR9 4HU
    Limited in England, Scotland And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARROLD FINANCIAL PLANNING LIMITED
    06447402 06459376
    23 Coleridge Street, Hove, England
    Active Corporate (13 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 9 February 2026 and licensed under the Open Government Licence v3.0.