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 7
  • 1
    Neill, Sophie Louisa Dorothea
    Individual (24 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Corrao, Robert
    Executive born in October 1969
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sunderman, Matthew
    Professional Services Management born in March 1980
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Mike
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Clere House, West Street, Burghclere, Newbury, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -666,879 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Neill, Sophie Louisa Dorothea
    Individual (24 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Pullman, Tony Daniel
    Chief Operating Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Smith, Kevin Edward
    It Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Renfrew, Neil
    It Consultant born in November 1952
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Young, Christopher Simon
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Emirali, Sue
    It Consultant born in April 1968
    Individual
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Bailey, Michael
    Consultant born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Mike Bailey
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2018-03-19 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lumsden, David Stuart
    Director Private Technology Company born in June 1962
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Coates, James Robert Giles
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2021-12-31
    OF - Director → CIF 0
    Mr James Robert Giles Coates
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD

Previous names
PINNACLE OPES ATHENIAN LTD - 2024-10-22
POA INTERNATIONAL CONSULTING LTD - 2018-01-30
DATA THREE GROUP LIMITED - 2017-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-7,736,558 GBP2023-04-01 ~ 2024-03-31
-8,658,304 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,311,312 GBP2023-04-01 ~ 2024-03-31
-2,124,414 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,589 GBP2023-04-01 ~ 2024-03-31
5,437 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,090,253 GBP2023-04-01 ~ 2024-03-31
3,935,191 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,207,337 GBP2023-04-01 ~ 2024-03-31
3,418,883 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,207,337 GBP2023-04-01 ~ 2024-03-31
3,418,883 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
18 GBP2024-03-31
18 GBP2023-03-31
Property, Plant & Equipment
152,565 GBP2024-03-31
102,683 GBP2023-03-31
Fixed Assets - Investments
10,282 GBP2024-03-31
10,282 GBP2023-03-31
Fixed Assets
162,865 GBP2024-03-31
112,983 GBP2023-03-31
Debtors
15,733,099 GBP2024-03-31
8,631,481 GBP2023-03-31
Cash at bank and in hand
1,292,705 GBP2024-03-31
2,848,673 GBP2023-03-31
Current Assets
17,025,804 GBP2024-03-31
11,480,154 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,599,461 GBP2024-03-31
-5,224,213 GBP2023-03-31
Net Current Assets/Liabilities
12,426,343 GBP2024-03-31
6,255,941 GBP2023-03-31
Total Assets Less Current Liabilities
12,589,208 GBP2024-03-31
6,368,924 GBP2023-03-31
Net Assets/Liabilities
12,551,846 GBP2024-03-31
6,344,509 GBP2023-03-31
Equity
Called up share capital
12,625 GBP2024-03-31
12,625 GBP2023-03-31
13,063 GBP2022-03-31
Share premium
152,062 GBP2024-03-31
152,062 GBP2023-03-31
152,062 GBP2022-03-31
Capital redemption reserve
526 GBP2024-03-31
526 GBP2023-03-31
88 GBP2022-03-31
Retained earnings (accumulated losses)
12,386,633 GBP2024-03-31
6,179,296 GBP2023-03-31
2,760,413 GBP2022-03-31
Equity
12,551,846 GBP2024-03-31
6,344,509 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,207,337 GBP2023-04-01 ~ 2024-03-31
3,418,883 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,000 GBP2023-04-01 ~ 2024-03-31
24,540 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1112023-04-01 ~ 2024-03-31
1022022-04-01 ~ 2023-03-31
Wages/Salaries
6,712,148 GBP2023-04-01 ~ 2024-03-31
6,996,283 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
497,657 GBP2023-04-01 ~ 2024-03-31
324,299 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,155,626 GBP2023-04-01 ~ 2024-03-31
8,139,479 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
788,351 GBP2023-04-01 ~ 2024-03-31
974,309 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,040 GBP2023-04-01 ~ 2024-03-31
-32,257 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
922,670 GBP2023-03-31
Computer software
208,317 GBP2023-03-31
Intangible Assets - Gross Cost
1,131,005 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
922,670 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,130,987 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
18 GBP2024-03-31
18 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,274 GBP2024-03-31
53,274 GBP2023-03-31
Computers
441,197 GBP2024-03-31
294,269 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
494,471 GBP2024-03-31
347,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,226 GBP2024-03-31
26,618 GBP2023-03-31
Computers
301,680 GBP2024-03-31
218,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,906 GBP2024-03-31
244,860 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,608 GBP2023-04-01 ~ 2024-03-31
Computers
83,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,048 GBP2024-03-31
26,656 GBP2023-03-31
Computers
139,517 GBP2024-03-31
76,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,607,059 GBP2024-03-31
3,643,262 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,994,495 GBP2024-03-31
4,117,794 GBP2023-03-31
Other Debtors
Current
65,018 GBP2024-03-31
265,831 GBP2023-03-31
Prepayments/Accrued Income
Current
644,234 GBP2024-03-31
310,288 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
422,293 GBP2024-03-31
294,306 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,733,099 GBP2024-03-31
8,631,481 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,523 GBP2024-03-31
200,772 GBP2023-03-31
Amounts owed to group undertakings
Current
2,466,210 GBP2024-03-31
1,328,365 GBP2023-03-31
Corporation Tax Payable
Current
-647,682 GBP2024-03-31
4,362 GBP2023-03-31
Other Taxation & Social Security Payable
Current
578,309 GBP2024-03-31
598,180 GBP2023-03-31
Other Creditors
Current
24,327 GBP2024-03-31
30,884 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,019,774 GBP2024-03-31
3,061,650 GBP2023-03-31
Creditors
Current
4,599,461 GBP2024-03-31
5,224,213 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,900 GBP2024-03-31
48,598 GBP2023-03-31
Related profiles found in government register
  • HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
    Info
    PINNACLE OPES ATHENIAN LTD - 2024-10-22
    POA INTERNATIONAL CONSULTING LTD - 2018-01-30
    DATA THREE GROUP LIMITED - 2017-12-14
    Registered number 09614230
    Clere House West Street, Burghclere, Newbury RG20 9LB
    Private Limited Company incorporated on 2015-05-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
    S
    Registered number 09614230
    Clere House, West Street, Burghclere, Newbury, England, United Kingdom, RG20 9LB
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England
    CIF 1 CIF 2
  • PINNACLE OPES ATHENIAN LTD
    S
    Registered number 09614230
    Clere House, West Street, Burghclere, Newbury, England, RG20 9LB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Clere House West Street, Burghclere, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,705 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Clere House West Street, Burghclere, Newbury, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,972 GBP2022-03-31
    Person with significant control
    2018-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Clere House West Street, Burghclere, Newbury, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,269 GBP2022-03-31
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LARCHWOOD SYSTEMS CONSULTING LIMITED - 2011-11-01
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,960 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,705 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ 2024-10-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ATHENIAN DESIGNS LTD - 2017-12-08
    Clere House Clere House, West Street, Newbury, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -226,830 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ 2019-04-29
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.