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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 6
  • 1
    Pinna, Eugenio
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Eugenio Pinna
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Passoni, Alberto
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Ranalli, Luigi, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Francisco, Balestreros
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    PRIME WORLD BUSINESS LIMITED
    08861701 06473127
    Suite B, 29 Harley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2015-04-17 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISVILLE ENTERPRISES LIMITED

Period: 2015-04-17 ~ 2025-01-21
Company number: 09548687
Registered name
HARRISVILLE ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

  • HARRISVILLE ENTERPRISES LIMITED
    Info
    Registered number 09548687
    09548687: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 and dissolved on 2025-01-21 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.