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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
Active 6
  • 1
    Simcox, Matthew Philip
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Rees, David
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Simon James
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Clarke
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Farmer, David John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Satsangi, Rahul
    Investor born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Linton, Polly
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2022-04-29
    OF - Director → CIF 0
    Ms Polly Linton
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2017-10-05 ~ 2022-04-29
    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
    Ledwidge, Sarah Elizabeth
    Investor born in January 1981
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Fraser, Nicol Roderick Peter
    Investor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Reynolds, Emma Elizabeth
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2020-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HARNHAM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,035,925 GBP2024-11-30
4,057,112 GBP2023-11-30
Fixed Assets
4,035,925 GBP2024-11-30
4,057,112 GBP2023-11-30
Debtors
395,741 GBP2024-11-30
Cash at bank and in hand
75,634 GBP2024-11-30
4,793 GBP2023-11-30
Current Assets
471,375 GBP2024-11-30
4,793 GBP2023-11-30
Creditors
Current
1,501,519 GBP2024-11-30
1,039,935 GBP2023-11-30
Net Current Assets/Liabilities
-1,030,144 GBP2024-11-30
-1,035,142 GBP2023-11-30
Total Assets Less Current Liabilities
3,005,781 GBP2024-11-30
3,021,970 GBP2023-11-30
Equity
Called up share capital
14 GBP2024-11-30
14 GBP2023-11-30
12 GBP2022-11-30
Share premium
3,015,214 GBP2024-11-30
3,015,214 GBP2023-11-30
3,015,214 GBP2022-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-9,447 GBP2024-11-30
6,741 GBP2023-11-30
462,108 GBP2022-11-30
Equity
3,005,781 GBP2024-11-30
3,021,970 GBP2023-11-30
3,477,335 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
883,850 GBP2023-12-01 ~ 2024-11-30
74,793 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-900,038 GBP2023-12-01 ~ 2024-11-30
-530,160 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
2 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
883,849 GBP2023-12-01 ~ 2024-11-30
74,793 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-900,038 GBP2023-12-01 ~ 2024-11-30
-530,160 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
2162023-12-01 ~ 2024-11-30
3112022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
4,035,925 GBP2024-11-30
4,057,112 GBP2023-11-30
Additions to investments
589 GBP2024-11-30
Investments in Group Undertakings
4,035,925 GBP2024-11-30
4,057,112 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
395,741 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
395,741 GBP2024-11-30
Amounts owed to group undertakings
Current
1,497,519 GBP2024-11-30
1,020,608 GBP2023-11-30
Accrued Liabilities
Current
4,000 GBP2024-11-30
19,327 GBP2023-11-30

Related profiles found in government register
  • HARNHAM GROUP LIMITED
    Info
    Registered number 09899731
    icon of address3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London SW19 7QW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years). 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
    icon of address3rd 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
    icon of address3rd 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
    icon of address3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,559 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPORTS PLURAL MEMORABILIA LIMITED - 2006-06-20
    icon of address3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,974,030 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor Melbury House, 51 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,824,214 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.