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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 8
  • 1
    Elliott, Anthony Craig
    Director born in February 1981
    Individual (28 offsprings)
    Officer
    2023-04-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Bage, Kevin Bruce
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Claire
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Hannah, James John
    Director born in September 1995
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Hannah, Simon Donald
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2021-09-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Bage, Claire Louise
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 7
    HARLAU LIMITED
    14742605
    Dissington Hall, Dissington Hall, Dalton, Newcastle Upon Tyne, Nbl, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
    2023-04-03 ~ 2023-08-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    COUNTRYWIDE PROPERTY GROUP LIMITED
    13450362
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

Period: 2023-03-31 ~ now
Company number: 13628418
Registered names
HARLAU HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
639,405 GBP2024-12-31
639,405 GBP2023-12-31
Current Assets
3 GBP2024-12-31
167,216 GBP2023-12-31
Net Current Assets/Liabilities
-471,170 GBP2024-12-31
-439,462 GBP2023-12-31
Total Assets Less Current Liabilities
168,235 GBP2024-12-31
199,943 GBP2023-12-31
Creditors
Non-current
-363,000 GBP2024-12-31
-226,000 GBP2023-12-31
Net Assets/Liabilities
-194,765 GBP2024-12-31
-26,057 GBP2023-12-31
Equity
-194,765 GBP2024-12-31
-26,057 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HARLAU HOLDINGS LIMITED
    Info
    COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
    COUNTRY PROPERTY GROUP HOLDINGS LIMITED - 2023-03-31
    Registered number 13628418
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    I. C. DAVISON LIMITED
    - now 07646979
    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 (11 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STORMKING WINDOWS LIMITED
    - now 02689960
    SPEED 2361 LIMITED - 1992-03-20
    17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.