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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
Active 6
  • 1
    Broomberg, Ashley
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bowden-doyle, Richard William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Ewan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Acarnley, Daniel
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Simon David
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    MOBEUS 2 GP LLP - now
    MOBEUS V GP LLP
    - 2024-07-08
    icon of address1st Floor, One Babmaes Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    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 directorsCIF 0
Ceased 4
  • 1
    Jones, Jonathan
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Bacon, Frederick
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-02-02 ~ 2024-03-21
    PE - Director → CIF 0
    Person with significant control
    2024-02-02 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-02-02 ~ 2024-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRIS TOPCO LIMITED

Previous name
HAMSARD 3750 LIMITED - 2024-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52024-02-02 ~ 2024-08-31
Fixed Assets - Investments
54,399 GBP2024-08-31
Fixed Assets
54,399 GBP2024-08-31
Debtors
Current
57,603 GBP2024-08-31
Current Assets
57,603 GBP2024-08-31
Net Current Assets/Liabilities
53,603 GBP2024-08-31
Total Assets Less Current Liabilities
108,002 GBP2024-08-31
Net Assets/Liabilities
108,002 GBP2024-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
Other miscellaneous reserve
207,089 GBP2024-08-31
Profit/Loss
-199,087 GBP2024-02-02 ~ 2024-08-31
Equity
Retained earnings (accumulated losses)
-199,087 GBP2024-08-31
Equity
108,002 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-199,087 GBP2024-02-02 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-199,087 GBP2024-02-02 ~ 2024-08-31
Comprehensive Income/Expense
-199,087 GBP2024-02-02 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2024-02-02 ~ 2024-08-31
Issue of Equity Instruments
100,000 GBP2024-02-02 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-02-02 ~ 2024-08-31
Furniture and fittings
152024-02-02 ~ 2024-08-31
Office equipment
332024-02-02 ~ 2024-08-31
Amounts Owed by Group Undertakings
Current
57,603 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-08-31
Creditors
Current
4,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
543,989 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.102024-02-02 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
296,011 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0.102024-02-02 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
0.102024-02-02 ~ 2024-08-31

Related profiles found in government register
  • HARRIS TOPCO LIMITED
    Info
    HAMSARD 3750 LIMITED - 2024-03-21
    Registered number 15460546
    icon of address8 Hattersley Court, Ormskirk L39 2AY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HARRIS TOPCO LIMITED
    S
    Registered number 15460546
    icon of address1st Floor, One Babmaes Street, London, England, SW1Y 6HF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HARRIS TOPCO LIMITED
    S
    Registered number 15460546
    icon of addressOne, Babmaes Street, London, England, SW1Y 6HF
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARRIS MIDCO LIMITED - 2024-04-23
    HAMSARD 3749 LIMITED - 2024-03-21
    icon of address8 Hattersley Court, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,176,004 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HARRIS BIDCO LIMITED - 2024-04-22
    HAMSARD 3748 LIMITED - 2024-03-21
    icon of address1st Floor One Babmaes Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.