logo
explain how to read the page

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
    Harris, Thomas Mark Fenwick
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark Fenwick Harris
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rotheram, Jonathan James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Jonathan James Rotheram
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Yeung, Yat Kwong Peter
    Born in January 1954
    Individual
    Officer
    2014-12-19 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Platonova, Anna
    Born in March 1977
    Individual
    Officer
    2014-12-19 ~ 2021-07-12
    OF - Director → CIF 0
parent relation
Company in focus

HARRIS, ROTHERAM & CO. LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
698,599 GBP2024-03-31
698,599 GBP2023-03-31
Fixed Assets
698,599 GBP2024-03-31
698,599 GBP2023-03-31
Debtors
Current
22,000 GBP2024-03-31
67,200 GBP2023-03-31
Cash at bank and in hand
23,901 GBP2024-03-31
3,150 GBP2023-03-31
Current Assets
45,901 GBP2024-03-31
70,350 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-184,630 GBP2024-03-31
-226,157 GBP2023-03-31
Net Current Assets/Liabilities
-138,729 GBP2024-03-31
-155,807 GBP2023-03-31
Total Assets Less Current Liabilities
559,870 GBP2024-03-31
542,792 GBP2023-03-31
Net Assets/Liabilities
559,870 GBP2024-03-31
542,792 GBP2023-03-31
Equity
Called up share capital
10,649 GBP2024-03-31
10,649 GBP2023-03-31
Share premium
529,112 GBP2024-03-31
529,112 GBP2023-03-31
Retained earnings (accumulated losses)
20,109 GBP2024-03-31
3,031 GBP2023-03-31
Equity
559,870 GBP2024-03-31
542,792 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22,000 GBP2024-03-31
67,000 GBP2023-03-31
Other Debtors
Current
200 GBP2023-03-31
Cash and Cash Equivalents
23,901 GBP2024-03-31
3,150 GBP2023-03-31
Other Remaining Borrowings
Current
72,500 GBP2024-03-31
72,500 GBP2023-03-31
Amounts owed to group undertakings
Current
89,664 GBP2024-03-31
137,066 GBP2023-03-31
Taxation/Social Security Payable
Current
800 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,666 GBP2024-03-31
16,591 GBP2023-03-31
Creditors
Current
184,630 GBP2024-03-31
226,157 GBP2023-03-31

Related profiles found in government register
  • HARRIS, ROTHERAM & CO. LIMITED
    Info
    Registered number 08753497
    254 Hackney Road, London E2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HARRIS, ROTHERAM & CO. LIMITED
    S
    Registered number 08753497
    254 Hackney Road, Hackney Road, London, England, E2 7SJ
    Private Limited Company in Uk, England
    CIF 1
  • HARRIS, ROTHERAM & CO. LIMITED
    S
    Registered number 08753497
    The Marksman 254, Hackney Road, London, England, E2 7SJ
    Private Limited Company in Companies House, Uk
    CIF 2
  • HARRIS, ROTHERAM & CO. LIMITED
    S
    Registered number 08753497
    The Marksman, 254 Hackney Road, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,569 GBP2020-08-31
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HARRISROTHERAM AND CO (LASDUN) LTD - 2022-03-16
    254 Hackney Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257,436 GBP2024-03-31
    Person with significant control
    2023-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    254 Hackney Road Hackney Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -233,749 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.