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 6
  • 1
    Rees, David
    Board Chair, Director, Advisor born in October 1972
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Simon James
    Managing Partner born in August 1975
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Clarke
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Farmer, David John
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Simcox, Matthew Philip
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ledwidge, Sarah Elizabeth
    Investor born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Satsangi, Rahul
    Investor born in March 1980
    Individual (12 offsprings)
    Officer
    2022-04-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Linton, Polly
    Director born in November 1975
    Individual
    Officer
    2018-01-08 ~ 2022-04-29
    OF - Director → CIF 0
    Ms Polly Linton
    Born in November 1975
    Individual
    Person with significant control
    2017-10-05 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reynolds, Emma Elizabeth
    Individual
    Officer
    2016-01-26 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 5
    Fraser, Nicol Roderick Peter
    Investor born in August 1967
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

HARNHAM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARNHAM GROUP LIMITED
    Info
    Registered number 09899731
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London SW19 7QW
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HARNHAM GROUP LIMITED
    S
    Registered number 09899731
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England, SW19 7QW
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, 09899731, England And Wales
    CIF 2
  • HARNHAM GROUP LIMITED
    S
    Registered number 09899731
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London Sw19 7qw, SW19 7QW
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPORTS PLURAL MEMORABILIA LIMITED - 2006-06-20
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Melbury House, 51 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.