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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 10
  • 1
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2018-08-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2018-10-04 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Moffitt, Andrew James
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    2021-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Stephens, James Ross
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    2018-08-02 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2018-05-15 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2021-05-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Oxley, Martin
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Adam Stewart
    Director born in May 1987
    Individual (28 offsprings)
    Officer
    2021-01-22 ~ 2021-04-20
    OF - Director → CIF 0
  • 9
    Huttunen, Johannes Akseli
    Director, Finance born in November 1981
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ 2018-10-04
    OF - Director → CIF 0
  • 10
    HARROW DEBTCO LIMITED
    11363223
    1-2, Castle Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARROW BIDCO LIMITED

Period: 2018-05-15 ~ now
Company number: 11363308 11363036
Registered name
HARROW BIDCO LIMITED - now 11363036
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-13,759 GBP2024-04-01 ~ 2025-03-31
-2,177 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
960,882 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,827,314 GBP2024-04-01 ~ 2025-03-31
-61,107,151 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-9,827,314 GBP2024-04-01 ~ 2025-03-31
-61,107,051 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-9,827,314 GBP2024-04-01 ~ 2025-03-31
-61,107,051 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,413,261 GBP2025-03-31
3,413,261 GBP2024-03-31
Debtors
75,541,467 GBP2025-03-31
75,608,152 GBP2024-03-31
Cash at bank and in hand
1,559,000 GBP2025-03-31
1,009,000 GBP2024-03-31
Current Assets
77,100,467 GBP2025-03-31
76,617,152 GBP2024-03-31
Creditors
Amounts falling due within one year
-45,862,877 GBP2025-03-31
-48,688,328 GBP2024-03-31
Net Current Assets/Liabilities
31,237,590 GBP2025-03-31
27,928,824 GBP2024-03-31
Total Assets Less Current Liabilities
34,650,851 GBP2025-03-31
31,342,085 GBP2024-03-31
Creditors
Amounts falling due after one year
-84,343,316 GBP2025-03-31
-71,207,236 GBP2024-03-31
Net Assets/Liabilities
-49,692,465 GBP2025-03-31
-39,865,151 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
75,731,197 GBP2025-03-31
75,731,197 GBP2024-03-31
Retained earnings (accumulated losses)
-125,423,663 GBP2025-03-31
-115,596,349 GBP2024-03-31
-54,489,298 GBP2023-03-31
Equity
-49,692,465 GBP2025-03-31
-39,865,151 GBP2024-03-31
-54,489,297 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,827,314 GBP2024-04-01 ~ 2025-03-31
-61,107,051 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
100 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
75,541,367 GBP2025-03-31
75,541,547 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
66,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
187,870 GBP2024-03-31
Amounts owed to group undertakings
Current
43,308,474 GBP2025-03-31
47,761,766 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,554,403 GBP2025-03-31
738,692 GBP2024-03-31
Creditors
Current
45,862,877 GBP2025-03-31
48,688,328 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
84,343,316 GBP2025-03-31
71,207,236 GBP2024-03-31
Bank Borrowings
84,343,316 GBP2025-03-31
71,207,236 GBP2024-03-31
Total Borrowings
Non-current
84,343,316 GBP2025-03-31
71,207,236 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • HARROW BIDCO LIMITED
    Info
    Registered number 11363308
    1-2 Castle Lane, London SW1E 6DR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • HARROW BIDCO LIMITED
    S
    Registered number 11363308
    1-2, Castle Lane, London, England, SW1E 6DR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURORA MANAGED SERVICES GROUP LTD
    - now 09474111
    CORONA CORPORATE GROUP LIMITED
    - 2022-03-07 09474111
    1-2 Castle Lane, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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