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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
    Nimmo, Christopher Noah
    Born in December 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Noah Nimmo
    Born in December 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Keatley, Michael Charles
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    West, Douglas Stuart Fraser
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Harris, Matthew James
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-09-26
    OF - Director → CIF 0
  • 3
    Evans, Gary Trevor
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HARBINGER GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,746,705 GBP2024-05-31
10,147,630 GBP2023-05-31
Fixed Assets
8,746,705 GBP2024-05-31
10,147,630 GBP2023-05-31
Debtors
963,799 GBP2024-05-31
1,014,280 GBP2023-05-31
Cash at bank and in hand
448 GBP2024-05-31
2,647 GBP2023-05-31
Current Assets
964,247 GBP2024-05-31
1,016,927 GBP2023-05-31
Net Current Assets/Liabilities
914,247 GBP2024-05-31
1,016,927 GBP2023-05-31
Total Assets Less Current Liabilities
9,660,952 GBP2024-05-31
11,164,557 GBP2023-05-31
Net Assets/Liabilities
9,460,322 GBP2024-05-31
10,963,927 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
8,746,075 GBP2024-05-31
10,147,000 GBP2023-05-31
Retained earnings (accumulated losses)
831,247 GBP2024-05-31
933,927 GBP2023-05-31
Equity
9,460,322 GBP2024-05-31
10,963,927 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
8,746,705 GBP2024-05-31
Non-current
8,746,705 GBP2024-05-31
10,147,630 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,000 GBP2024-05-31

Related profiles found in government register
  • HARBINGER GROUP HOLDINGS LIMITED
    Info
    Registered number 11340942
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HARBINGER GROUP HOLDINGS LIMITED
    S
    Registered number 11340942
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -948,289 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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