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 5
  • 1
    Baker, Clive Edward
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Tonnby, Per Karl Martin
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Pirozzolo, Libero Rocco
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Stuart Charles
    Independent Non-Executive Director born in April 1965
    Individual (15 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    HARBOUR SOLUTIONS GROUP LTD
    8, Waterloo Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,080 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Macpherson, Ellora
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Tonnby, Jan Olof Martin
    Businessman born in June 1946
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ 2022-09-14
    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
    Staffan Erik Encrantz
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-09-19 ~ 2022-09-14
    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
  • 5
    Brown, Sharon Elizabeth
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Thorstensson, Goran Ake
    Entrepreneur born in June 1946
    Individual
    Officer
    2016-11-17 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Hatter, Paul Antony
    Director born in December 1966
    Individual
    Officer
    2019-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Mr Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ 2022-09-14
    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
parent relation
Company in focus

HARBOUR UNDERWRITING LIMITED

Previous names
QUANTUM LEGAL COSTS COVER LIMITED - 2020-07-06
HARBOUR LEGAL COSTS COVER LIMITED - 2017-07-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
2,397,247 GBP2023-12-31
1,124,180 GBP2022-12-31
Cash at bank and in hand
1,935,526 GBP2023-12-31
3,047,467 GBP2022-12-31
Current Assets
4,332,773 GBP2023-12-31
4,171,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,289,792 GBP2023-12-31
-1,609,139 GBP2022-12-31
Net Current Assets/Liabilities
3,042,981 GBP2023-12-31
2,562,508 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,592,981 GBP2023-12-31
2,112,508 GBP2022-12-31
Equity
3,042,981 GBP2023-12-31
2,562,508 GBP2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,845 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Director Remuneration
444,877 GBP2023-01-01 ~ 2023-12-31
815,724 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,330,164 GBP2023-12-31
999,026 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,083 GBP2023-12-31
125,154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,397,247 GBP2023-12-31
1,124,180 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,994 GBP2023-12-31
50,350 GBP2022-12-31
Corporation Tax Payable
Current
296,778 GBP2023-12-31
68,696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,969 GBP2023-12-31
34,573 GBP2022-12-31
Other Creditors
Current
906,051 GBP2023-12-31
1,455,520 GBP2022-12-31
Creditors
Current
1,289,792 GBP2023-12-31
1,609,139 GBP2022-12-31
  • HARBOUR UNDERWRITING LIMITED
    Info
    QUANTUM LEGAL COSTS COVER LIMITED - 2020-07-06
    HARBOUR LEGAL COSTS COVER LIMITED - 2017-07-20
    Registered number 10384185
    4th Floor 8 Waterloo Place, London SW1Y 4BE
    Private Limited Company incorporated on 2016-09-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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