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 4
  • 1
    Crowther, Roy Derek
    Project Manager born in December 1950
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Kevan Mcdonald
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gregory, Stephen John Edward
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Clarkson, Fraser Govan
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Mcgowan, Daniel Joseph
    Chief Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2017-04-27
    OF - director → CIF 0
  • 2
    Austin, James St John
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Lyall, Alison Margaret
    Management Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2017-06-01
    OF - director → CIF 0
  • 4
    Noble, Marcus Joseph
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2017-11-10
    OF - director → CIF 0
  • 5
    Ryan, Richard
    Chief Operating Officer/ General Counsel born in January 1972
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2016-07-19
    OF - director → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-06 ~ 2009-09-30
    PE - director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-06 ~ 2009-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

HARNSER RISK GROUP LIMITED

Previous name
BIDEAWHILE 622 LIMITED - 2009-11-04
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
26,316 GBP2015-12-31
100 GBP2014-12-31
Current Assets
227,834 GBP2015-12-31
100 GBP2014-12-31
Current liabilities
-35,112 GBP2015-12-31
-100 GBP2014-12-31
Net Current Assets/Liabilities
192,722 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
219,038 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
154 GBP2015-12-31
100 GBP2014-12-31
Share premium account
218,884 GBP2015-12-31
Shareholder's fund
219,038 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
70 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
70 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
20 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
10 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
10 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
15,400 shares2015-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
154 GBP2015-12-31

Related profiles found in government register
  • HARNSER RISK GROUP LIMITED
    Info
    BIDEAWHILE 622 LIMITED - 2009-11-04
    Registered number 06870583
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2009-04-06 and dissolved on 2019-01-15 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • HARNSER RISK GROUP
    S
    Registered number 6870583
    Harnser Risk Group, 69-75, Thorpe Road, Norwich, England, NR1 1UA
    UNITED KINGDOM
    CIF 1
  • HARNSER RISK GROUP LIMITED
    S
    Registered number 06870583
    Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies (Companies House Cardiff), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ECONOMIC SECURITY CONSULTANTS LTD - 2009-03-24
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -426,755 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DMWS 1071 LIMITED - 2016-05-10
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • ECONOMIC SECURITY CONSULTANTS LTD - 2009-03-24
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -426,755 GBP2015-12-31
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.