logo
explain how to read the page

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 3
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (60 offsprings)
    Officer
    2022-08-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    MVP VENTURES (HOLDINGS) LIMITED
    - now 13718920
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-08-15 ~ now
    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
parent relation
Company in focus

HARBOURFIELDS GROUP HOLDINGS LIMITED

Period: 2022-08-15 ~ now
Company number: 14297560
Registered name
HARBOURFIELDS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
27,826 GBP2025-06-30
365,732 GBP2024-06-30
Cash at bank and in hand
517 GBP2025-06-30
87 GBP2024-06-30
Current Assets
28,343 GBP2025-06-30
365,819 GBP2024-06-30
Net Current Assets/Liabilities
-34,586 GBP2025-06-30
-29,543 GBP2024-06-30
Total Assets Less Current Liabilities
-34,486 GBP2025-06-30
-29,443 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-34,487 GBP2025-06-30
-29,444 GBP2024-06-30
Equity
-34,486 GBP2025-06-30
-29,443 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
15,567 GBP2025-06-30
353,421 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
12,259 GBP2025-06-30
Current, Amounts falling due within one year
12,311 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
27,826 GBP2025-06-30
Current, Amounts falling due within one year
365,732 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,987 GBP2025-06-30
1,475 GBP2024-06-30
Amounts owed to group undertakings
Current
250 GBP2025-06-30
380,424 GBP2024-06-30
Other Creditors
Current
59,692 GBP2025-06-30
13,463 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • HARBOURFIELDS GROUP HOLDINGS LIMITED
    Info
    Registered number 14297560
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2022-08-15 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 2
  • 1
    HARBOURFIELDS (OXTED) LIMITED
    15811990
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ 2025-10-23
    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
    HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
    14299971
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-16 ~ 2025-10-23
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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