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 1
  • Gallagher, Sophie
    Finance Intermediaries born in November 1989
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mrs Sophie Gallagher
    Born in November 1989
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARVEY GALLAGHER ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
395 GBP2024-04-30
465 GBP2023-04-30
Current Assets
240,777 GBP2024-04-30
227,980 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-242,744 GBP2024-04-30
-220,249 GBP2023-04-30
Non-current
-7,367 GBP2024-04-30
-12,956 GBP2023-04-30
Equity
-3,939 GBP2024-04-30
240 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HARVEY GALLAGHER ASSOCIATES LIMITED
    Info
    Registered number 08985422
    47 Butt Road, Colchester CO3 3BZ
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HARVEY GALLAGHER ASSOCIATES LIMITED
    S
    Registered number 08985422
    47, Butt Road, Colchester, England, CO3 3BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HARVEY GALLAGHER ASSOCIATES LIMITED
    S
    Registered number 08985422
    47 Butt Road, Colchester, Essex, United Kingdom, CO3 3BZ
    Limited in United Kingdom
    CIF 2
  • HARVEY GALLAGHER ASSOCIATES
    S
    Registered number missing
    9, King Street, Sudbury, United Kingdom, CO10 2EB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    47 Butt Road, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    47 Butt Road, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -47,948 GBP2023-08-31
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,447 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.