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
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wingfield
    Born in September 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wingfield, Suzanne
    Interior Designer born in July 1973
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Wingfield
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    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
    The Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH
    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 2025-04-06
    CIF 0
  • HARLIZA LIMITED
    S
    Registered number 08986447
    Woodrising, 27 Leven Avenue, Bournemouth, United Kingdom, BH4 9LH
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The 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
    2019-10-24 ~ 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.