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 11
  • 1
    Brewer, Lee Andrew
    Architect born in April 1973
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Braim, Carl Antony
    Architect born in September 1978
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David James
    Architect born in May 1970
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Gary Francis
    Architect born in February 1966
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Charlesworth, Sarah
    Project Manager born in June 1980
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Charlesworth, Nicholas John
    Architect born in March 1966
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Church, Iain David
    Architect born in November 1977
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Hamer, Andrew Mark
    Individual (11 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Perrell, Gareth Ian Roger
    Architect born in October 1988
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 10
    O’donoghue, Russell
    Architect born in October 1973
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Richmond, James Michael
    Architect born in June 1972
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Gary Francis Humphreys
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-09-14
    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
  • 2
    Mr Nicholas John Charlesworth
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-09-14
    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

THE HARRIS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE HARRIS GROUP HOLDINGS LIMITED
    Info
    Registered number 10836841
    2 St. Johns North, Wakefield, West Yorkshire WF1 3QA
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THE HARRIS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    2, St. Johns North, Wakefield, England, WF1 3QA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDREWS KALIK HARRIS PARTNERSHIP LIMITED - 2005-08-12
    ANDREWS KALIK ASSOCIATES LIMITED - 2003-08-19
    A.K. ASSOCIATES LIMITED - 1996-09-06
    2 St Johns North, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 St Johns North, Wakefield
    Active Corporate (7 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    2 St. Johns North, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,653 GBP2024-07-31
    Person with significant control
    2023-09-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    2 St Johns North, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    2 St Johns North, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    JOHN M. HARRIS DESIGN PARTNERSHIP LIMITED - 1999-05-19
    FIVEINTER LIMITED - 1984-07-13
    2 St Johns North, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    2 St Johns North, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.