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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 3
  • 1
    Staffan Erik Encrantz
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tonnby, Per Karl Martin
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Tolhurst, Peter
    Independent Non-Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Bark-jones, Jennie Karin Maria Tonnby
    Independent Non-Executive Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Thorstensson, Goran Ake
    Independent Non-Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Dunn, Susan Jean
    Independent Non-Executive Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Hanbury, Stuart Paul
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-27 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Bennett, Gregory Nicholas Brian
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Encrantz, Staffan Erik
    Independent Non-Executive Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Hatter, Paul Antony
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Tonnby, Jan Olof Martin
    Independent Non-Executive Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Macpherson, Ellora
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2019-05-03
    OF - Director → CIF 0
    Macpherson, Ellora
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR SOLUTIONS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
180,003 GBP2024-12-31
180,003 GBP2023-12-31
Cash at bank and in hand
588,350 GBP2024-12-31
95,341 GBP2023-12-31
Net Current Assets/Liabilities
585,650 GBP2024-12-31
89,077 GBP2023-12-31
Total Assets Less Current Liabilities
765,653 GBP2024-12-31
269,080 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
765,503 GBP2024-12-31
268,930 GBP2023-12-31
2,391,635 GBP2022-12-31
Equity
765,653 GBP2024-12-31
269,080 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
496,573 GBP2024-01-01 ~ 2024-12-31
982,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
496,573 GBP2024-01-01 ~ 2024-12-31
982,295 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,105,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
180,003 GBP2024-12-31
180,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,564 GBP2023-12-31
Other Creditors
Current
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Creditors
Current
2,700 GBP2024-12-31
6,264 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HARBOUR SOLUTIONS GROUP LTD
    Info
    Registered number 11293277
    icon of address4th Floor 8 Waterloo Place, London SW1Y 4BE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HARBOUR SOLUTIONS GROUP LIMITED
    S
    Registered number 11293277
    icon of address8, Waterloo Place, London, England, SW1Y 4BE
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • QUANTUM LEGAL COSTS COVER LIMITED - 2020-07-06
    HARBOUR LEGAL COSTS COVER LIMITED - 2017-07-20
    icon of address4th Floor 8 Waterloo Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,815,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4th Floor 8 Waterloo Place, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -125,967 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2022-11-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.