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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 5
  • 1
    Lamb, Spencer
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Judson, Peter Robert
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Matthew James
    Born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Paul Raymond
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKao Data Campus, London Road, Harlow, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Luycks, Johannes Antonius Jacobus
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Wilson, Craig Alaister
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Harris, Matthew James
    Chief Financial Officer born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Bloom, David Joseph
    Chief Executive born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Loewe, Douglas Mark
    Ceo born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Myall, Lee
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    icon of addressKao Data Campus, London Road, Harlow, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    232,320,595 GBP2022-03-31
    Person with significant control
    2019-02-07 ~ 2023-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-19 ~ 2014-10-07
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-19 ~ 2014-10-07
    PE - Director → CIF 0
  • 12
    icon of address30, Market Place, London, England
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-11-24 ~ 2023-08-31
    PE - Director → CIF 0
  • 13
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-07 ~ 2019-02-26
    PE - Secretary → CIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-09-19 ~ 2014-10-07
    PE - Secretary → CIF 0
  • 15
    icon of address11, Old Jewry, 7 Floor, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,518,251 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARLOW OPERATIONS LIMITED

Previous name
NEWINCCO 1323 LIMITED - 2014-09-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
42,622,897 GBP2022-03-31
23,479,290 GBP2021-03-31
Total Inventories
35,810 GBP2022-03-31
32,520 GBP2021-03-31
Debtors
1,713,698 GBP2022-03-31
6,625,377 GBP2021-03-31
Cash at bank and in hand
1,385,849 GBP2022-03-31
516,661 GBP2021-03-31
Current Assets
3,135,357 GBP2022-03-31
7,174,558 GBP2021-03-31
Creditors
Current
58,821,975 GBP2022-03-31
36,264,680 GBP2021-03-31
Net Current Assets/Liabilities
-55,686,618 GBP2022-03-31
-29,090,122 GBP2021-03-31
Total Assets Less Current Liabilities
-13,063,721 GBP2022-03-31
-5,610,832 GBP2021-03-31
Net Assets/Liabilities
-13,063,721 GBP2022-03-31
-5,719,023 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Share premium
16,707,244 GBP2022-03-31
16,707,244 GBP2021-03-31
Retained earnings (accumulated losses)
-29,770,967 GBP2022-03-31
-22,426,269 GBP2021-03-31
Equity
-13,063,721 GBP2022-03-31
-5,719,023 GBP2021-03-31
Average Number of Employees
182021-04-01 ~ 2022-03-31
132020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,087,262 GBP2022-03-31
3,144,092 GBP2021-03-31
Plant and equipment
27,547,716 GBP2022-03-31
17,105,891 GBP2021-03-31
Land and buildings, Long leasehold
7,502,902 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,027,286 GBP2022-03-31
1,950,895 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,076,391 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,987,906 GBP2022-03-31
5,163,766 GBP2021-03-31
Improvements to leasehold property
11,087,262 GBP2022-03-31
3,144,092 GBP2021-03-31
Plant and equipment
24,520,430 GBP2022-03-31
15,154,996 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,586 GBP2022-03-31
35,416 GBP2021-03-31
Computers
45,691 GBP2022-03-31
25,943 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
46,222,157 GBP2022-03-31
25,825,833 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,447 GBP2022-03-31
29,261 GBP2021-03-31
Computers
23,531 GBP2022-03-31
15,662 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,599,260 GBP2022-03-31
2,346,543 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,186 GBP2021-04-01 ~ 2022-03-31
Computers
7,869 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252,717 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
5,139 GBP2022-03-31
6,155 GBP2021-03-31
Computers
22,160 GBP2022-03-31
10,281 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
633,939 GBP2022-03-31
393,963 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
1,079,759 GBP2022-03-31
6,231,414 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,713,698 GBP2022-03-31
6,625,377 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,372,361 GBP2022-03-31
1,287,935 GBP2021-03-31
Amounts owed to group undertakings
Current
51,334,419 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,308 GBP2022-03-31
9,854 GBP2021-03-31
Other Creditors
Current
4,098,887 GBP2022-03-31
34,966,891 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,164,000 GBP2022-03-31
2,164,000 GBP2021-03-31
Between one and five year
8,656,000 GBP2022-03-31
8,656,000 GBP2021-03-31
More than five year
35,345,000 GBP2022-03-31
37,509,000 GBP2021-03-31
All periods
46,165,000 GBP2022-03-31
48,329,000 GBP2021-03-31
  • HARLOW OPERATIONS LIMITED
    Info
    NEWINCCO 1323 LIMITED - 2014-09-29
    Registered number 09227383
    icon of addressKao Data Campus, London Road, Harlow CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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