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 2
  • 1
    Baines, Paul Vincent
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Vincent Baines
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2021-07-05 ~ 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
  • 2
    Harley, Andrew John
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harley
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2021-07-05 ~ 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

HARLEY & BAINES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
150,750 GBP2023-07-31
0 GBP2022-07-31
Creditors
Non-current
-150,750 GBP2023-07-31
0 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-05 ~ 2022-07-31

Related profiles found in government register
  • HARLEY & BAINES LIMITED
    Info
    Registered number 13494524
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire CH5 3XP
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • HARLEY & BAINES LIMITED
    S
    Registered number 13494524
    C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom, CH5 3XP
    Limited Company in Uk Companies Register, England And Wales
    CIF 1
  • HARLEY & BAINES LIMITED
    S
    Registered number 13494524
    Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom, CH5 3XP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cholmondley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Project House, Glendale Business Park, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    110,304 GBP2024-03-31
    Person with significant control
    2021-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.