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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
Active 2
  • 1
    Harper, Peter Thomas
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
    Harper, Peter Thomas
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Harper, Matthew Peter
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Harper
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARPERHOUSE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
2,300,030 GBP2024-11-30
2,300,030 GBP2023-11-30
Cash at bank and in hand
992 GBP2024-11-30
992 GBP2023-11-30
Net Current Assets/Liabilities
2,301,022 GBP2024-11-30
2,301,022 GBP2023-11-30
Total Assets Less Current Liabilities
2,301,122 GBP2024-11-30
2,301,122 GBP2023-11-30
Equity
Called up share capital
172 GBP2024-11-30
172 GBP2023-11-30
Capital redemption reserve
28 GBP2024-11-30
28 GBP2023-11-30
Retained earnings (accumulated losses)
2,300,922 GBP2024-11-30
2,300,922 GBP2023-11-30
Equity
2,301,122 GBP2024-11-30
2,301,122 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Amounts Owed By Related Parties
2,300,030 GBP2024-11-30
Current
2,300,030 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148 shares2024-11-30
148 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-11-30
12 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-11-30
12 shares2023-11-30
Equity
Called up share capital
172 GBP2024-11-30
172 GBP2023-11-30

Related profiles found in government register
  • HARPERHOUSE HOLDINGS LIMITED
    Info
    Registered number 06509352
    icon of addressByre Barn Cottage, Edisford Bridge, Clitheroe, Lancashire BB7 3LJ
    Private Limited Company incorporated on 2008-02-20 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARPERHOUSE HOLDINGS LTD
    S
    Registered number 06509352
    icon of addressOld Moss House, Higham Road, Padiham, Burnley, England, BB12 9AP
    Limited Company in Uk Companies Register, Uk
    CIF 1
    Limited Company in Uk Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressByre Barn Cottage, Edisford Bridge, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    524,350 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressByre Barn Cottage, Edisford Bridge, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    423,875 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.