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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 8
  • 1
    Thompson, Michael John
    Company Secretary born in January 1956
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2022-03-25
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 2
    Cardno, David Alexander
    Born in July 1981
    Individual (35 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Farrar, Paul Morgan
    Individual (92 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Garrod, Roger Stephen
    Blacksmith born in March 1955
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2022-03-25
    OF - Director → CIF 0
    Roger Stephen Garrod
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-03-25
    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
  • 5
    Harris, Richard
    Plater born in November 1966
    Individual (9 offsprings)
    Officer
    2019-08-13 ~ 2022-03-25
    OF - Director → CIF 0
    Richard Harris
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2019-08-13 ~ 2022-03-25
    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
  • 6
    Simpson, Ernest
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    HUMBER FISHING LIMITED
    - now 08261031
    MARSEA 3 LIMITED - 2012-11-22
    C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    FREEDOM FISH LIMITED
    - now SC156998
    MACKINCO (ONE) LIMITED - 1995-06-12
    1, Centenary Crescent, Cairnbulg, Fraserburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARRIS & GARROD (HOLDINGS) LIMITED

Period: 2019-08-13 ~ now
Company number: 12153643
Registered name
HARRIS & GARROD (HOLDINGS) LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
168,041 GBP2024-03-31
168,041 GBP2023-03-31
Net Current Assets/Liabilities
168,041 GBP2024-03-31
168,041 GBP2023-03-31
Total Assets Less Current Liabilities
168,141 GBP2024-03-31
168,141 GBP2023-03-31
Net Assets/Liabilities
168,141 GBP2024-03-31
168,141 GBP2023-03-31
Equity
168,141 GBP2024-03-31
168,141 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HARRIS & GARROD (HOLDINGS) LIMITED
    Info
    Registered number 12153643
    Livingstone Road, Hessle, East Yorkshire HU13 0EE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HARRIS & GARROD (HOLDINGS) LIMITED
    S
    Registered number 12153643
    Humber Bank South, Fish Docks, Grimsby, North East Lincolnshire, England, DN31 3SD
    Limited Company in Companies House, England
    CIF 1
  • HARRIS & GARROD (HOLDINGS) LIMITED
    S
    Registered number 12153643
    Livingstone Road, Hessle, East Yorkshire, England, HU13 0EE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAROUSEL FISHING COMPANY (GRIMSBY) LIMITED
    12155447
    Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARRIS & GARROD LIMITED
    00434345
    Humber Bank South, Fish Docks, Grimsby
    Active Corporate (9 parents)
    Person with significant control
    2019-09-26 ~ 2022-03-25
    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 22 March 2026 and licensed under the Open Government Licence v3.0.