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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 14
  • 1
    Young, Christopher Simon
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Emirali, Sue
    It Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Renfrew, Neil
    It Consultant born in November 1952
    Individual (15 offsprings)
    Officer
    2018-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Bailey, Michael
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Bailey, Michael
    Consultant born in May 1965
    Individual (19 offsprings)
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Mike Bailey
    Born in May 1965
    Individual (19 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
  • 5
    Coates, James Robert Giles
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2021-12-31
    OF - Director → CIF 0
    Mr James Robert Giles Coates
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 7
    Neill, Sophie Louisa Dorothea
    Individual (35 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Secretary → CIF 0
    2024-09-20 ~ 2026-02-15
    OF - Secretary → CIF 0
  • 8
    Lumsden, David Stuart
    Director Private Technology Company born in June 1962
    Individual (19 offsprings)
    Officer
    2021-10-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Smith, Kevin Edward
    It Consultant born in July 1961
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Corrao, Robert
    Executive born in October 1969
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Sunderman, Matthew
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Pullman, Tony Daniel
    Chief Operating Officer born in January 1972
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    PINNACLE OA HOLDINGS LTD
    13145274
    Clere House, West Street, Burghclere, Newbury, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD

Period: 2024-10-22 ~ now
Company number: 09614230
Registered names
HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-6,319,966 GBP2024-04-01 ~ 2024-12-31
-7,736,558 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,974,959 GBP2024-04-01 ~ 2024-12-31
-5,126,298 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
12,589 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-30 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,810,583 GBP2024-04-01 ~ 2024-12-31
3,275,267 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,360,798 GBP2024-04-01 ~ 2024-12-31
3,392,351 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,360,798 GBP2024-04-01 ~ 2024-12-31
3,392,351 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
18 GBP2024-12-31
18 GBP2024-03-31
Property, Plant & Equipment
297,425 GBP2024-12-31
152,565 GBP2024-03-31
Fixed Assets - Investments
7,032,564 GBP2024-12-31
10,282 GBP2024-03-31
Fixed Assets
7,330,007 GBP2024-12-31
162,865 GBP2024-03-31
Debtors
16,956,015 GBP2024-12-31
12,918,113 GBP2024-03-31
Cash at bank and in hand
611,520 GBP2024-12-31
1,292,705 GBP2024-03-31
Current Assets
17,567,535 GBP2024-12-31
14,210,818 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,725,942 GBP2024-12-31
-4,599,461 GBP2024-03-31
Net Current Assets/Liabilities
4,841,593 GBP2024-12-31
9,611,357 GBP2024-03-31
Total Assets Less Current Liabilities
12,171,600 GBP2024-12-31
9,774,222 GBP2024-03-31
Net Assets/Liabilities
12,097,658 GBP2024-12-31
9,736,860 GBP2024-03-31
Equity
Called up share capital
12,625 GBP2024-12-31
12,625 GBP2024-03-31
12,625 GBP2023-03-31
Share premium
152,062 GBP2024-12-31
152,062 GBP2024-03-31
152,062 GBP2023-03-31
Capital redemption reserve
526 GBP2024-12-31
526 GBP2024-03-31
526 GBP2023-03-31
Retained earnings (accumulated losses)
11,932,445 GBP2024-12-31
9,571,647 GBP2024-03-31
6,179,296 GBP2023-03-31
Equity
12,097,658 GBP2024-12-31
9,736,860 GBP2024-03-31
6,344,509 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,360,798 GBP2024-04-01 ~ 2024-12-31
3,392,351 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
28,000 GBP2024-04-01 ~ 2024-12-31
26,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1072024-04-01 ~ 2024-12-31
1112023-04-01 ~ 2024-03-31
Wages/Salaries
5,617,964 GBP2024-04-01 ~ 2024-12-31
6,712,148 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
354,851 GBP2024-04-01 ~ 2024-12-31
497,657 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,574,368 GBP2024-04-01 ~ 2024-12-31
8,155,626 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
160,000 GBP2024-04-01 ~ 2024-12-31
788,351 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
405,927 GBP2024-04-01 ~ 2024-12-31
-115,040 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
922,670 GBP2024-03-31
Computer software
208,317 GBP2024-03-31
Intangible Assets - Gross Cost
1,131,005 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
922,670 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,130,987 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2024-03-31
Intangible Assets
18 GBP2024-12-31
18 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,274 GBP2024-12-31
53,274 GBP2024-03-31
Computers
654,720 GBP2024-12-31
441,197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
707,994 GBP2024-12-31
494,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,916 GBP2024-12-31
40,226 GBP2024-03-31
Computers
361,653 GBP2024-12-31
301,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,569 GBP2024-12-31
341,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,690 GBP2024-04-01 ~ 2024-12-31
Computers
59,973 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,663 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,358 GBP2024-12-31
13,048 GBP2024-03-31
Computers
293,067 GBP2024-12-31
139,517 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,332,707 GBP2024-12-31
2,607,059 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,413,121 GBP2024-12-31
9,179,509 GBP2024-03-31
Other Debtors
Current
76,478 GBP2024-12-31
65,018 GBP2024-03-31
Prepayments/Accrued Income
Current
1,080,763 GBP2024-12-31
644,234 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
52,946 GBP2024-12-31
422,293 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,956,015 GBP2024-12-31
12,918,113 GBP2024-03-31
Trade Creditors/Trade Payables
Current
113,585 GBP2024-12-31
158,523 GBP2024-03-31
Amounts owed to group undertakings
Current
9,183,576 GBP2024-12-31
2,466,210 GBP2024-03-31
Corporation Tax Payable
Current
-732,286 GBP2024-12-31
-647,682 GBP2024-03-31
Other Taxation & Social Security Payable
Current
632,558 GBP2024-12-31
578,309 GBP2024-03-31
Other Creditors
Current
1,520,831 GBP2024-12-31
24,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,007,678 GBP2024-12-31
2,019,774 GBP2024-03-31
Creditors
Current
12,725,942 GBP2024-12-31
4,599,461 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,250 shares2024-12-31
126,250 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,645 GBP2024-12-31

Related profiles found in government register
  • HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
    Info
    PINNACLE OPES ATHENIAN LTD - 2024-10-22
    POA INTERNATIONAL CONSULTING LTD - 2024-10-22
    DATA THREE GROUP LIMITED - 2024-10-22
    Registered number 09614230
    70 Kingsway, London WC2B 6AH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
    S
    Registered number 09614230
    70, Kingsway, London, United Kingdom, WC2B 6AH
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
  • 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 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
child relation
Offspring entities and appointments 6
  • 1
    APEX LEGAL CONSULTING LIMITED
    10119385
    Clere House West Street, Burghclere, Newbury, England
    Dissolved Corporate (5 parents)
    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
    ASCERTUS LIMITED
    08893788 04007450
    70 Kingsway, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2024-10-25 ~ 2024-10-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ATHENIAN IT DEVELOPMENTS LTD
    07234156
    Clere House West Street, Burghclere, Newbury, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    FLAPJACK OCTOPUS LIMITED
    - now 07234132
    ATHENIAN DESIGNS LTD - 2017-12-08
    Clere House Clere House, West Street, Newbury, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-19 ~ 2019-04-29
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    OPES CONSULTING LTD
    05896399
    Clere House West Street, Burghclere, Newbury, Hampshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 6
    PINNACLE INTERNATIONAL CONSULTING LIMITED
    - now 07115236
    LARCHWOOD SYSTEMS CONSULTING LIMITED - 2011-11-01
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.