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
    Mr Jonathan Harington
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2021-07-27 ~ 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
    Freeman, Louisa Charlotte
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, James
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr James Freeman
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2022-02-23 ~ 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
Ceased 2
  • 1
    Harington, Jonathan Edward Mccalmont
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Susan Antonia Harington
    Born in July 1960
    Individual
    Person with significant control
    2021-07-27 ~ 2022-02-28
    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

HARINGTONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
489 GBP2024-03-31
489 GBP2023-03-31
Fixed Assets
489 GBP2024-03-31
489 GBP2023-03-31
Debtors
20,900 GBP2024-03-31
20,900 GBP2023-03-31
Current Assets
20,900 GBP2024-03-31
20,900 GBP2023-03-31
Creditors
-19,411 GBP2024-03-31
-19,411 GBP2023-03-31
Net Current Assets/Liabilities
1,489 GBP2024-03-31
1,489 GBP2023-03-31
Total Assets Less Current Liabilities
1,978 GBP2024-03-31
1,978 GBP2023-03-31
Net Assets/Liabilities
1,978 GBP2024-03-31
1,978 GBP2023-03-31
Equity
Called up share capital
978 GBP2024-03-31
978 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
489 GBP2024-03-31
489 GBP2023-03-31
Investments in Subsidiaries
489 GBP2024-03-31
489 GBP2023-03-31

Related profiles found in government register
  • HARINGTONS HOLDINGS LTD
    Info
    Registered number 13533070
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HARINGTONS HOLDINGS LTD
    S
    Registered number 13533070
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
    Private Company Limited By Shares in Companies House - England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.D. HARRINGTON LIMITED - 2004-03-02
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,271 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.