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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 8
  • 1
    Harrison, Simon Clifford
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mr Simon Clifford Harrison
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lister, Carol Margaret
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Born in June 1961
    Individual (317 offsprings)
    Officer
    2012-04-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Nelson, Charlotte Grace Elizabeth
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Brendon James
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Goodwin, David
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Martin
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2012-04-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Brassington, Christian Adam
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    Brassington, Christian Adam
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON HARRISON (HOLDINGS) LIMITED

Period: 2012-04-19 ~ now
Company number: 08030170
Registered names
SIMON HARRISON (HOLDINGS) LIMITED - now
BCOMP 452 LIMITED - 2012-04-19 07902999... (more)
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Current assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Cash at bank and in hand
419 GBP2025-03-31
Current Assets
620 GBP2025-03-31
201 GBP2024-03-31
Creditors
-500 GBP2025-03-31
-78 GBP2024-03-31
Net Current Assets/Liabilities
120 GBP2025-03-31
123 GBP2024-03-31
Total Assets Less Current Liabilities
120 GBP2025-03-31
123 GBP2024-03-31
Net Assets/Liabilities
120 GBP2025-03-31
123 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
20 GBP2025-03-31
23 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
78 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
Creditors
Current
500 GBP2025-03-31
78 GBP2024-03-31

Related profiles found in government register
  • SIMON HARRISON (HOLDINGS) LIMITED
    Info
    BCOMP 452 LIMITED - 2012-04-19
    Registered number 08030170
    2 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • SIMON HARRISON (HOLDINGS) LIMITED
    S
    Registered number 08030170
    2, Cathedral Street, London, England, SE1 9DE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALL WE ARE LTD
    13086437
    2 Cathedral Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JEWELLERY FOR LTD
    06686871
    2 Simon Harrison Ltd, 2 Cathedral Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SIMON HARRISON LIMITED
    03867147
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-27
    Date of completion or termination of CVA on 2015-06-18
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-08-19 during the appointment or period of control
    2 Cathedral Street, London
    Voluntary Arrangement Corporate (14 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.