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
  • Bowie, Robin Maxwell John
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Robin Maxwell John Bowie
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Tarasenka, Yuliya
    Individual
    Officer
    2019-07-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 2
    Haurie, Ana Lisa
    Entrepreneur born in April 1966
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2025-03-20
    OF - Director → CIF 0
    Ms Ana Lisa Haurie
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GLOBAL HARVESTER HOLDINGS (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,580 GBP2021-03-31
5,548 GBP2020-07-31
Amounts invested in assets
252,020 GBP2021-03-31
252,020 GBP2020-07-31
Fixed Assets
255,600 GBP2021-03-31
257,568 GBP2020-07-31
Debtors
526,726 GBP2021-03-31
439,344 GBP2020-07-31
Cash at bank and in hand
65,222 GBP2021-03-31
18,427 GBP2020-07-31
Current Assets
591,948 GBP2021-03-31
457,771 GBP2020-07-31
Net Current Assets/Liabilities
213,491 GBP2021-03-31
88,358 GBP2020-07-31
Total Assets Less Current Liabilities
469,091 GBP2021-03-31
345,926 GBP2020-07-31
Creditors
Amounts falling due after one year
-532,992 GBP2021-03-31
-514,990 GBP2020-07-31
Net Assets/Liabilities
-63,901 GBP2021-03-31
-169,064 GBP2020-07-31
Equity
Called up share capital
396 GBP2021-03-31
365 GBP2020-07-31
Retained earnings (accumulated losses)
-64,297 GBP2021-03-31
-169,429 GBP2020-07-31
Equity
-63,901 GBP2021-03-31
-169,064 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
8,857 GBP2021-03-31
8,857 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,277 GBP2021-03-31
3,309 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,968 GBP2020-08-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
3,580 GBP2021-03-31
5,548 GBP2020-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
49,646 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
39,114 GBP2021-03-31
46,582 GBP2020-07-31
Other Debtors
Amounts falling due within one year
14,755 GBP2020-07-31
Debtors
Amounts falling due within one year
526,726 GBP2021-03-31
439,344 GBP2020-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
27,487 GBP2021-03-31
32,393 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,048 GBP2021-03-31
22,045 GBP2020-07-31
Other Creditors
Amounts falling due within one year
79,261 GBP2021-03-31
61,670 GBP2020-07-31
Loans received from directors
Amounts falling due within one year
252,000 GBP2021-03-31
252,000 GBP2020-07-31
Accrued Liabilities
Amounts falling due within one year
3,661 GBP2021-03-31
1,305 GBP2020-07-31
Loans received from directors
Amounts falling due after one year
532,992 GBP2021-03-31
514,990 GBP2020-07-31
Deferred Tax Liabilities
-3,611 GBP2021-03-31
-29,494 GBP2020-07-31
-28,016 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-08-01 ~ 2021-03-31
100 GBP2019-08-01 ~ 2020-07-31
Number of shares allotted
Class 2 ordinary share
100 shares2020-08-01 ~ 2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-08-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2020-08-01 ~ 2021-03-31
100 GBP2019-08-01 ~ 2020-07-31
Number of shares allotted
Class 3 ordinary share
190 shares2020-08-01 ~ 2021-03-31
Par Value of Share
Class 3 ordinary share
0.50 GBP2020-08-01 ~ 2021-03-31
Class 4 ordinary share
0.50 GBP2020-08-01 ~ 2021-03-31
Nominal value of allotted share capital
396 GBP2020-08-01 ~ 2021-03-31
365 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-03-31
02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • GLOBAL HARVESTER HOLDINGS (UK) LTD
    Info
    Registered number 10295971
    69 Chester Row, London SW1W 8JL
    Private Limited Company incorporated on 2016-07-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • GLOBAL HARVESTER HOLDINGS (UK) LTD
    S
    Registered number 10295971
    69, Chester Row, London, England, SW1W 8JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GLOBAL HARVESTER HOLDINGS (UK) LTD
    S
    Registered number 10295971
    Gads Hill, Wellbrook, Mayfield, England, TN20 6HH
    Limited Company in England And Wales, England
    CIF 2
  • GLOBAL HARVESTER HOLDINGS (UK ) LTD
    S
    Registered number 10295971
    69, Chester Row, London, England, SW1W 8JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    69 Chester Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ 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
  • 2
    69 Chester Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,035,867 GBP2021-03-31
    Person with significant control
    2019-11-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 25 Bury Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -242,291 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-08-19 ~ 2020-10-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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