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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 5
  • 1
    Harris, Matthew James
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ 2021-09-26
    OF - Director → CIF 0
  • 2
    Evans, Gary Trevor
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Keatley, Michael Charles
    Individual (80 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    West, Douglas Stuart Fraser
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Nimmo, Christopher Noah
    Born in December 1954
    Individual (44 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Noah Nimmo
    Born in December 1954
    Individual (44 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARBINGER GROUP HOLDINGS LIMITED

Period: 2018-05-02 ~ now
Company number: 11340942
Registered name
HARBINGER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,049,988.999999999 GBP2025-05-31
8,746,705 GBP2024-05-31
Fixed Assets
8,049,988.999999999 GBP2025-05-31
8,746,705 GBP2024-05-31
Debtors
745,039 GBP2025-05-31
963,799 GBP2024-05-31
Cash at bank and in hand
268 GBP2025-05-31
448 GBP2024-05-31
Current Assets
745,307 GBP2025-05-31
964,247 GBP2024-05-31
Net Current Assets/Liabilities
695,307 GBP2025-05-31
914,247 GBP2024-05-31
Total Assets Less Current Liabilities
8,745,296 GBP2025-05-31
9,660,952 GBP2024-05-31
Net Assets/Liabilities
8,544,666 GBP2025-05-31
9,460,322 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Revaluation reserve
8,049,358.999999999 GBP2025-05-31
8,746,075 GBP2024-05-31
Retained earnings (accumulated losses)
612,307 GBP2025-05-31
831,247 GBP2024-05-31
Equity
8,544,666 GBP2025-05-31
9,460,322 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
8,049,988.999999999 GBP2025-05-31
8,746,705 GBP2024-05-31
Non-current
8,049,988.999999999 GBP2025-05-31
8,746,705 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,000 GBP2025-05-31
50,000 GBP2024-05-31

Related profiles found in government register
  • HARBINGER GROUP HOLDINGS LIMITED
    Info
    Registered number 11340942
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HARBINGER GROUP HOLDINGS LIMITED
    S
    Registered number 11340942
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARBINGER CUSTODIAN SELF STORAGE HOLDINGS LIMITED
    11344666
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.