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
    Barnes, Joseph Peter
    Director born in October 2003
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Jayne Elizabeth
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Ms Jayne Elizabeth Barnes
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Brown, Peter John
    Director born in March 1940
    Individual (54 offsprings)
    Officer
    2017-02-15 ~ 2017-05-28
    OF - Director → CIF 0
    Mr Peter John Brown
    Born in March 1940
    Individual (54 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Joanne
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2019-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HARROWBROOK HOLDINGS LTD

Previous name
AQATA HOLDINGS LTD - 2020-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
479,893 GBP2024-03-31
485,266 GBP2023-03-31
Creditors
Current
1,367 GBP2024-03-31
4,312 GBP2023-03-31
Net Current Assets/Liabilities
478,526 GBP2024-03-31
480,954 GBP2023-03-31
Total Assets Less Current Liabilities
478,726 GBP2024-03-31
481,154 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
478,626 GBP2024-03-31
481,054 GBP2023-03-31
Equity
478,726 GBP2024-03-31
481,154 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
426,398 GBP2024-03-31
427,166 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
53,495 GBP2024-03-31
58,100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
479,893 GBP2024-03-31
485,266 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Creditors
Current
1,366 GBP2024-03-31
4,312 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,972 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-87,400 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HARROWBROOK HOLDINGS LTD
    Info
    AQATA HOLDINGS LTD - 2020-09-10
    Registered number 10621497
    25 Station Road, Hinckley, Leicestershire LE10 1AP
    Private Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AQATA HOLDINGS LTD
    S
    Registered number 10621497
    Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire, United Kingdom, LE10 3DU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AQATA MANAGEMENT SERVICES LIMITED - 2020-09-10
    PAINTLANE LIMITED - 2001-04-02
    25 Station Road, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,747,133 GBP2024-03-31
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DORLUX LIMITED - 1988-06-13
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    838,949 GBP2019-12-31
    Person with significant control
    2017-11-16 ~ 2020-09-25
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.