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
    Bage, Claire Louise
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Bage, Kevin Bruce
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Dissington Hall, Dissington Hall, Dalton, Newcastle Upon Tyne, Nbl, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,765 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hannah, Simon Donald
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2021-09-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Armstrong, Claire
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Hannah, James John
    Director born in September 1995
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Elliott, Anthony Craig
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2023-04-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,765 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,262 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-12-20 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HARLAU HOLDINGS LIMITED

Previous names
COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2021-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
639,405 GBP2023-12-31
764,269 GBP2022-12-31
Current Assets
167,216 GBP2023-12-31
230,308 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-606,678 GBP2023-12-31
-1,119,763 GBP2022-12-31
Non-current
-226,000 GBP2023-12-31
0 GBP2022-12-31
Equity
-26,057 GBP2023-12-31
-125,186 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02021-09-17 ~ 2022-12-31

Related profiles found in government register
  • HARLAU HOLDINGS LIMITED
    Info
    COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
    COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2021-09-28
    Registered number 13628418
    Dissington Hall, Dalton, Newcastle Upon Tyne NE18 0AD
    Private Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • HARLAU HOLDINGS LIMITED
    S
    Registered number 13628418
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom, NE18 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED
    S
    Registered number 13628418
    Dissington Hall, Dalton, Newcastle Upon Tyne, England, NE18 0AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTRYWIDE COMMERCIAL (2016) LIMITED - 2017-01-06
    MOBILITY PLUS LIMITED - 2016-08-24
    C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -99,183 GBP2022-12-31
    Person with significant control
    2021-11-12 ~ 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
    SPEED 2361 LIMITED - 1992-03-20
    Dissington Hall, Dalton, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,910 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ 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.