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 5
  • 1
    Harrison, Simon Clifford
    Designer born in February 1956
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mr Simon Clifford Harrison
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goodwin, David
    Design Director born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, Christian Adam
    Chief Operating Officer born in November 1977
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    Brassington, Christian Adam
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    O'connor, Brendon James
    Marketing Communications Director born in April 1968
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Charlotte Grace Elizabeth
    Merchandising Director born in April 1971
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lister, Carol Margaret
    Sales Director born in June 1960
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2012-04-13 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Byrne, Martin
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SIMON HARRISON (HOLDINGS) LIMITED

Previous name
BCOMP 452 LIMITED - 2012-04-19
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Current assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Cash at bank and in hand
52 GBP2023-03-31
Current Assets
201 GBP2024-03-31
253 GBP2023-03-31
Creditors
-78 GBP2024-03-31
Net Current Assets/Liabilities
123 GBP2024-03-31
253 GBP2023-03-31
Total Assets Less Current Liabilities
123 GBP2024-03-31
253 GBP2023-03-31
Net Assets/Liabilities
123 GBP2024-03-31
253 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23 GBP2024-03-31
153 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
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, Cathedral Street, London SE1 9DE
    Private Limited Company incorporated on 2012-04-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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
Active 3
  • 1
    2 Cathedral Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 Simon Harrison Ltd, 2 Cathedral Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Cathedral Street, London
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,278,756 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 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.