HARTLAND HARROW LIMITED

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 1

Brisco, Kelly Edith Joyce
Director born in March 1988
Individual (6 offsprings)
Officer
2019-02-06 ~ now
OF - Director → CIF 0
Ms Kelly Edith Joyce Brisco
Born in March 1988
Individual (6 offsprings)
Person with significant control
2019-02-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Masters, Christopher George
Director born in July 1951
Individual (29 offsprings)
Officer
2015-09-23 ~ 2015-11-23
OF - Director → CIF 0
2
Brooks, Nicola Jane
Director born in December 1972
Individual (1 offspring)
Officer
2019-02-06 ~ 2019-10-03
OF - Director → CIF 0
Mrs Nicola Jane Brooks
Born in December 1972
Individual (1 offspring)
Person with significant control
2019-02-06 ~ 2019-10-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Collett, David John
Director born in September 1950
Individual (21 offsprings)
Officer
2015-09-23 ~ 2015-11-23
OF - Director → CIF 0
4
Turner, James Douglas
Director born in December 1975
Individual (60 offsprings)
Officer
2015-11-23 ~ 2019-02-06
OF - Director → CIF 0
Mr James Douglas Turner
Born in December 1975
Individual (60 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-06
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
5
Mr Granville John Turner
Born in May 1945
Individual (31 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-06
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
6
TURNER LITTLE COMPANY SECRETARIES LIMITED
Fanshawe House, Amy Johnson Way, York, England
Active Corporate (3 parents, 421 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ 2019-02-06
PE - Secretary → CIF 0
7
TURNER LITTLE COMPANY NOMINEES LIMITED
Fanshawe House, Amy Johnson Way, York, England
Active Corporate (3 parents, 38 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-02-06
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

ENERGY REDUCTION TWENTY LIMITED - 2015-12-01

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Creditors

Amounts falling due after one year

1 GBP2024-09-30

1 GBP2023-09-30

Net Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

1 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

HARTLAND HARROW LIMITED
Info
ENERGY REDUCTION TWENTY LIMITED - 2015-12-01
Registered number 09790322
14 Stephenson Road, Durranhill Industrial Estate, Carlisle CA1 3NX
Private Limited Company incorporated on 2015-09-23 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.