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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 2
  • 1
    Wingfield, Mark Andrew
    Born in September 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wingfield
    Born in September 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wingfield, Suzanne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Wingfield
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARLIZA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
96 GBP2024-04-30
128 GBP2023-04-30
Current Assets
228,304 GBP2024-04-30
88,757 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-223,488 GBP2024-04-30
-79,001 GBP2023-04-30
Net Current Assets/Liabilities
4,816 GBP2024-04-30
9,756 GBP2023-04-30
Total Assets Less Current Liabilities
4,912 GBP2024-04-30
9,884 GBP2023-04-30
Net Assets/Liabilities
4,412 GBP2024-04-30
9,884 GBP2023-04-30
Equity
4,412 GBP2024-04-30
9,884 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HARLIZA LIMITED
    Info
    Registered number 08986447
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HARLIZA LIMITED
    S
    Registered number 08986447
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, England, BH22 9NH
    Private Limited Company in Companies House, England
    CIF 1
  • HARLIZA LIMITED
    S
    Registered number 08986447
    icon of addressWoodrising, 27 Leven Avenue, Bournemouth, United Kingdom, BH4 9LH
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,025 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.