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 3
  • 1
    Wilkinson, Ross
    Ceo born in July 1977
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Ryan
    Director born in February 1985
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
    CHEMRING MARINE LIMITED - 2012-08-02
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
    MCMURDO COMPONENTS LIMITED - 2000-02-25
    EMED LIMITED - 1997-05-29
    EGGSHELL (287) LIMITED - 1994-09-05
    Wilne Mill, Wilne Road, Draycott, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gaunt, Robert Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2022-11-01
    OF - Director → CIF 0
    Robert Kenneth Gaunt
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ryan Pettit
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLEN MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Other operating income
1,089,119 GBP2022-01-01 ~ 2022-12-31
212,000 GBP2020-12-02 ~ 2021-12-31
Operating Profit/Loss
1,089,119 GBP2022-01-01 ~ 2022-12-31
212,000 GBP2020-12-02 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,089,119 GBP2022-01-01 ~ 2022-12-31
212,000 GBP2020-12-02 ~ 2021-12-31
Fixed Assets - Investments
1,005,000 GBP2022-12-31
1,005,000 GBP2021-12-31
Fixed Assets
1,005,000 GBP2022-12-31
1,005,000 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
29,500 GBP2021-12-31
Current Assets
100 GBP2022-12-31
29,600 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-29,500 GBP2021-12-31
29,500 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
1,005,100 GBP2022-12-31
1,005,100 GBP2021-12-31
Net Assets/Liabilities
1,005,100 GBP2022-12-31
100,100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,005,000 GBP2022-12-31
100,000 GBP2021-12-31
Equity
1,005,100 GBP2022-12-31
100,100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-12-02 ~ 2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
29,500 GBP2021-12-31
Amounts falling due after one year
905,000 GBP2021-12-31
Related profiles found in government register
  • HARLEN MANAGEMENT LTD
    Info
    Registered number 13057427
    J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull HU10 6RJ
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • HARLEN MANAGEMENT LTD
    S
    Registered number 13057427
    Marshall House, Zarya Court, Grovehill Road, Beverley, United Kingdom, HU17 0JG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJP36 LIMITED - 2001-07-24
    J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    505,643 GBP2022-12-30
    Person with significant control
    2021-01-01 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.