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
    Kirkman, Alan William
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Geoffrey Charles James
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - director → CIF 0
  • 3
    Wellington House, Wellington House, 108 Beverley Road, Hull, East Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    23,719 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Paul Leslie
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2015-04-30
    OF - director → CIF 0
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2015-06-24
    OF - secretary → CIF 0
  • 2
    Mountifield, James Robert
    Property Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2012-12-04
    OF - director → CIF 0
  • 3
    Harrison, Geoffrey Arthur
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Oughtred, Michael Norman
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2012-12-04
    OF - director → CIF 0
  • 5
    Mountifield, James Oughtred
    Farmer born in March 1948
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2012-12-04
    OF - director → CIF 0
parent relation
Company in focus

OUGHTRED & HARRISON GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
43,660 GBP2024-04-30
43,660 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
43,660 GBP2024-04-30
43,660 GBP2023-04-30
Cost valuation
43,660 GBP2023-04-30

Related profiles found in government register
  • OUGHTRED & HARRISON GROUP LIMITED
    Info
    Registered number 06737403
    Unit E, Rotterdam Park, Hull HU7 0AN
    Private Limited Company incorporated on 2008-10-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • OUGHTRED & HARRISON GROUP LIMITED
    S
    Registered number 6737403
    108, Wellington House, 108 Beverley Road, Hull, United Kingdom, HU3 1XA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit E, Rotterdam Park, Hull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    641,557 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.