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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 3
  • 1
    Harris, Thomas Mark Fenwick
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Rotheram, Jonathan James
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    HARRIS, ROTHERAM & CO. LIMITED
    08753497
    The Marksman, 254 Hackney Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    559,870 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ dissolved
    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

HARRIS AND ROTHERAM (VENTURES) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-08-02 ~ 2019-08-31
Fixed Assets - Investments
100 GBP2020-08-31
100 GBP2019-08-31
Fixed Assets
100 GBP2020-08-31
100 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-4,669 GBP2020-08-31
Net Current Assets/Liabilities
-4,669 GBP2020-08-31
-833 GBP2019-08-31
Total Assets Less Current Liabilities
-4,569 GBP2020-08-31
-733 GBP2019-08-31
Net Assets/Liabilities
-4,569 GBP2020-08-31
-733 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
-4,669 GBP2020-08-31
-833 GBP2019-08-31
Equity
-4,569 GBP2020-08-31
-733 GBP2019-08-31
Amounts owed to group undertakings
Current
3,769 GBP2020-08-31
433 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
900 GBP2020-08-31
400 GBP2019-08-31
Creditors
Current
4,669 GBP2020-08-31
833 GBP2019-08-31

Related profiles found in government register
  • HARRIS AND ROTHERAM (VENTURES) LTD
    Info
    Registered number 11497106
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 and dissolved on 2022-02-01 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • HARRIS AND ROTHERAM (VENTURES) LTD
    S
    Registered number 11497106
    C/o Pbsl, The Courtyard, Croydon, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • HARRIS AND ROTHERAM (BUNS) LTD
    11499610
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,131 GBP2020-08-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.