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 4
  • 1
    Hammersley, Paul David
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Nichol, Keith Charles
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Paul David Hammersley
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2022-02-09 ~ 2024-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stewart, Graham John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Mr Hugo Daniel Edward Varney
    Born in March 1971
    Individual (14 offsprings)
    Person with significant control
    2024-06-27 ~ 2024-08-02
    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

HARBOUR GROUP HOLDINGS LTD

Previous name
THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
0 GBP2024-02-29
0 GBP2023-02-28
Current Assets
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • HARBOUR GROUP HOLDINGS LTD
    Info
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    Registered number 13905075
    C/o Calder & Co. St Vincent House, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2022-02-09 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HARBOUR GROUP HOLDINGS LTD
    S
    Registered number 13905075
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE COLLECTIVE COMPANY HOLDINGS LIMITED
    S
    Registered number 13905075
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England, WC2H 7HF
    Limited Company in England And Wales, England
    CIF 2
  • THE COLLECTIVE COMPANY HOLDINGS LIMITED
    S
    Registered number 13905075
    C/o Calder & Co. St Vincent House, Orange Street, London, England, WC2H 7HF
    Limited Company in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUEFLASK LIMITED - 2014-11-28
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,153 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TREGA VENTURES LIMITED - 2003-12-02
    Grove House, Pembroke Grove, Clifton, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,233,991 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HAMMERCONSULTING LIMITED - 2016-12-02
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267,010 GBP2023-04-30
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.