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
    Harvey, Martin Patrick
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Harvey
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2022-01-07 ~ 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
    Harvey, Sarah Jane
    Director born in April 1985
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Harvey
    Born in April 1985
    Individual (8 offsprings)
    Person with significant control
    2022-01-07 ~ 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

HARVEY & CO HOLDINGS AND INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • HARVEY & CO HOLDINGS AND INVESTMENTS LTD
    Info
    Registered number 13834806
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands DY3 1JA
    Private Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HARVEY & CO HOLDINGS AND INVESTMENTS LTD
    S
    Registered number 13834806
    Heame House, 23 Bilston Street, Dudley, West Midlands, England, DY3 1JA
    Incorporated in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,645 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,572 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    LUXE LETS BY HARVEY & CO LTD - 2023-08-17
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,929 GBP2024-04-30
    Person with significant control
    2022-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,249 GBP2023-07-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.