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 5
  • 1
    Wilson, Matthew
    Service Manager born in March 1987
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Lisa
    Group Administrator born in March 1984
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline Wilson
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Wilson, Michael William
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Wilson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr James Brian Carr
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Michael William Wilson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARVEST INSTALLATIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,736,100 GBP2023-12-31
2,736,100 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
Creditors
Current
1,546 GBP2023-12-31
1,486 GBP2022-12-31
Net Current Assets/Liabilities
-1,541 GBP2023-12-31
-1,486 GBP2022-12-31
Total Assets Less Current Liabilities
2,734,559 GBP2023-12-31
2,734,614 GBP2022-12-31
Equity
Called up share capital
1,433,300 GBP2023-12-31
1,456,100 GBP2022-12-31
Share premium
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
201,259 GBP2023-12-31
Equity
2,734,559 GBP2023-12-31
2,734,614 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,736,100 GBP2022-12-31
Investments in Group Undertakings
2,736,100 GBP2023-12-31
2,736,100 GBP2022-12-31
Other Creditors
Current
1,546 GBP2023-12-31
1,486 GBP2022-12-31

Related profiles found in government register
  • HARVEST INSTALLATIONS (HOLDINGS) LIMITED
    Info
    Registered number 12350994
    55 East Street, Faversham, Kent ME13 8AF
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HARVEST INSTALLATIONS (HOLDINGS) LIMITED
    S
    Registered number 12350994
    55, East Street, Faversham, Kent, United Kingdom, ME13 8AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 East Street, Faversham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,734,586 GBP2024-01-31
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.