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
    Lane, Steven John
    Company Director born in June 1975
    Individual (54 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -21,713 GBP2023-06-30
    Person with significant control
    2022-08-15 ~ 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 1
  • Marshall, Barry Robert
    Cfo born in April 1963
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HARBOURFIELDS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-15 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12022-08-15 ~ 2023-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-15 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Debtors
136,632 GBP2023-06-30
Cash at bank and in hand
23,157 GBP2023-06-30
Current Assets
159,789 GBP2023-06-30
Net Current Assets/Liabilities
-21,639 GBP2023-06-30
Total Assets Less Current Liabilities
-21,539 GBP2023-06-30
Equity
Called up share capital
1 GBP2023-06-30
Retained earnings (accumulated losses)
-21,540 GBP2023-06-30
Equity
-21,539 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
119,743 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
16,889 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
136,632 GBP2023-06-30
Amounts owed to group undertakings
Current
177,553 GBP2023-06-30
Other Creditors
Current
3,875 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

Related profiles found in government register
  • HARBOURFIELDS GROUP HOLDINGS LIMITED
    Info
    Registered number 14297560
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2022-08-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HARBOURFIELDS GROUP HOLDINGS LIMITED
    S
    Registered number 14297560
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HARBOURFIELDS GROUP HOLDINGS LIMITED
    S
    Registered number 14297560
    7/7a Geerings Business Centre, Chart Road, Ashford, Tn23 1ep, TN23 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 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
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,337 GBP2023-06-30
    Person with significant control
    2022-08-16 ~ 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.