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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 2
  • 1
    Mr Ian Edward Simpson
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibson, Charli Elizabeth
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Simpson, Ian Edward
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-09-24
    OF - Director → CIF 0
parent relation
Company in focus

HARPER MORGAN HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-01-31
Total Assets Less Current Liabilities
1 GBP2018-01-31
Equity
Called up share capital
1 GBP2018-01-31
Equity
1 GBP2018-01-31
Average Number of Employees
12017-01-10 ~ 2018-01-31
Investments in Group Undertakings
Additions to investments
1 GBP2018-01-31
Cost valuation
1 GBP2018-01-31
Investments in Group Undertakings
1 GBP2018-01-31

Related profiles found in government register
  • HARPER MORGAN HOLDINGS LIMITED
    Info
    Registered number 10556210
    icon of addressBlundell Cottage Cumeragh Lane, Whittingham, Preston PR3 2AL
    Private Limited Company incorporated on 2017-01-10 and dissolved on 2020-11-10 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • HARPER MORGAN HOLDINGS LIMITED
    S
    Registered number 10556210
    icon of addressBlack Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE
    Private Limited By Shares in Comapnies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBludell Cottage Cumeragh Lane, Whittingham, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.