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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 4
  • 1
    Bird, Paul Russell
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Russell Bird
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Kyle Russell
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Kyle Russell Bird
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 3
    Bird, Alexander Charles
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Alexander Charles Bird
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bird, Liam
    Born in April 1992
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Bird, Dawn Elisabeth
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Dawn Elisabeth Bird
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Liam Bird
    Born in April 1992
    Individual (7 offsprings)
    Person with significant control
    2024-10-07 ~ 2024-10-25
    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

HARLASTON INVESTMENTS LIMITED

Period: 2024-10-07 ~ now
Company number: 16001053
Registered name
HARLASTON INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,983,800 GBP2025-12-31
Debtors
767,183 GBP2025-12-31
Cash at bank and in hand
41,000 GBP2025-12-31
Current Assets
808,183 GBP2025-12-31
Net Current Assets/Liabilities
-1,588,600 GBP2025-12-31
Total Assets Less Current Liabilities
395,200 GBP2025-12-31
Equity
Called up share capital
200 GBP2025-12-31
0 GBP2024-10-06
Retained earnings (accumulated losses)
395,000 GBP2025-12-31
0 GBP2024-10-06
Equity
395,200 GBP2025-12-31
0 GBP2024-10-06
Profit/Loss
672,720 GBP2024-10-07 ~ 2025-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2024-10-07 ~ 2025-12-31
Issue of Equity Instruments
200 GBP2024-10-07 ~ 2025-12-31
Average Number of Employees
52024-10-07 ~ 2025-12-31
Wages/Salaries
0 GBP2024-10-07 ~ 2025-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-07 ~ 2025-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-10-07 ~ 2025-12-31
Investments in Subsidiaries
1,983,800 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
Amount of corporation tax that is recoverable
0 GBP2025-12-31
Prepayments/Accrued Income
Current
0 GBP2025-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
Other Creditors
Current
1,001,456 GBP2025-12-31
Creditors
Current
2,396,783 GBP2025-12-31

Related profiles found in government register
  • HARLASTON INVESTMENTS LIMITED
    Info
    Registered number 16001053
    130 Roebuck Street, West Bromwich, West Midlands B70 6RB
    PRIVATE LIMITED COMPANY incorporated on 2024-10-07 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • HARLASTON INVESTMENTS LIMITED
    S
    Registered number 16001053
    130, Roebuck Street, West Bromwich, England, B70 6RB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • HARLASTON INVESTMENTS LIMITED
    S
    Registered number 16001053
    30, Roebuck Street, West Bromwich, England, B70 6RB
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASINGTON ASSOCIATES LIMITED
    09913567
    130 Roebuck Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ 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
    POWERMET LTD
    14793670
    130 Roebuck Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-30 ~ 2025-11-30
    CIF 2 - Has significant influence or control OE
  • 3
    S & D (NON-FERROUS STOCKHOLDERS) LIMITED
    - now 01193640 02796261
    S. & D. (STORAGE AND DISTRIBUTION) LIMITED - 1996-02-19
    130 Roebuck Street, West Bromwich, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2025-11-30 ~ 2025-11-30
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.