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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
Active 3
  • 1
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnlimited House, 10 Great Pulteney Street, London, England
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Mott, Gary Christopher Ridgway
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Herrick, Kathryn Louise
    Director Cfo born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Harriss, Patricia
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2019-03-19
    OF - Director → CIF 0
    Mrs Patricia Harriss
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bough, Deborah Anne
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2019-03-19
    OF - Director → CIF 0
    Mrs Deborah Anne Bough
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2020-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUGH & HARRISS LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
1,789,906 GBP2018-10-31
1,789,906 GBP2017-10-31
Debtors
247,853 GBP2018-10-31
8,482 GBP2017-10-31
Cash at bank and in hand
6,553 GBP2018-10-31
9,315 GBP2017-10-31
Current Assets
254,406 GBP2018-10-31
17,797 GBP2017-10-31
Creditors
Current
1,211,830 GBP2018-10-31
975,221 GBP2017-10-31
Net Current Assets/Liabilities
-957,424 GBP2018-10-31
-957,424 GBP2017-10-31
Total Assets Less Current Liabilities
832,482 GBP2018-10-31
832,482 GBP2017-10-31
Equity
Called up share capital
100,075 GBP2018-10-31
100,075 GBP2017-10-31
100,075 GBP2016-10-31
Share premium
110,830 GBP2018-10-31
110,830 GBP2017-10-31
110,830 GBP2016-10-31
Retained earnings (accumulated losses)
621,577 GBP2018-10-31
621,577 GBP2017-10-31
829,678 GBP2016-10-31
Equity
832,482 GBP2018-10-31
832,482 GBP2017-10-31
1,040,583 GBP2016-10-31
Dividends Paid
Retained earnings (accumulated losses)
-208,101 GBP2016-11-01 ~ 2017-10-31
Dividends Paid
-208,101 GBP2016-11-01 ~ 2017-10-31
Investments in Group Undertakings
Cost valuation
1,789,906 GBP2017-10-31
Investments in Group Undertakings
1,789,906 GBP2018-10-31
1,789,906 GBP2017-10-31
Other Debtors
Amounts falling due within one year, Current
247,853 GBP2018-10-31
Current, Amounts falling due within one year
8,482 GBP2017-10-31
Amounts owed to group undertakings
Current
1,211,314 GBP2018-10-31
967,700 GBP2017-10-31
Other Creditors
Current
516 GBP2018-10-31
7,521 GBP2017-10-31

Related profiles found in government register
  • BOUGH & HARRISS LIMITED
    Info
    Registered number 08249308
    icon of address7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 and dissolved on 2024-07-09 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • BOUGH & HARRISS LIMITED
    S
    Registered number missing
    icon of address401, Reading Road, Winnersh, Wokingham, England, RG41 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYCHENT LIMITED - 1984-11-06
    CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26
    icon of addressFirst Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,057,327 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.