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
    Harrington, Patrick Christopher
    Building Contractor born in October 1937
    Individual (17 offsprings)
    Officer
    2008-12-06 ~ now
    OF - Director → CIF 0
  • 2
    MARSHPLAN LIMITED - 1992-01-31
    Harrington House, 7 Dean Way, Great Western Industrial Park, Southall, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    33,973,000 GBP2023-05-26
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcloughlin, Vincent
    Construction born in July 1952
    Individual (3 offsprings)
    Officer
    2008-12-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Salt, Duncan
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Wood, Andrew
    Construction born in July 1965
    Individual
    Officer
    2008-12-06 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 5
    Harrington, Patrick John
    Senior Project Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2008-12-06 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Mcgann, Anne Marie
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2008-12-06 ~ 2019-12-20
    OF - Director → CIF 0
    Mcgann, Anne Marie
    Individual (9 offsprings)
    Officer
    2008-12-06 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Galloway, Lee William
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2008-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HARRINGTON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2023-05-28
999 GBP2022-05-29
Net Assets/Liabilities
999 GBP2023-05-28
999 GBP2022-05-29
Number of shares allotted
Class 1 ordinary share
999 shares2022-05-30 ~ 2023-05-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-30 ~ 2023-05-28
Equity
999 GBP2023-05-28
999 GBP2022-05-29

  • HARRINGTON GROUP LIMITED
    Info
    Registered number 06766769
    Westgate Westgate, Aldridge, Walsall WS9 8BS
    Private Limited Company incorporated on 2008-12-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.