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Who leads it
Previous officers 2
- Kevan David Walsh 2024-2024 View profile
- Carl Michael Steve Harring 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Harring
50-75% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hifi Topco Limited
is controlled by Carl Harring
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2024-05-17 · source: Companies House PSC register
Ultimately controlled by Carl Harring.
47 other companies in this group
- Aquis Global Limited
- Trethowans Services (NO 2) Limited
- Salinas Topco Limited
- Slater Heelis SIP Trustees Company Limited
- Castor Investments Limited
- Brachers Trust Corporation Limited
- Lawfront Midco Limited
- Lawfront Member Limited
- Xamena UK Midco 2 Limited
- Liddell Enterprises Limited
- Trethowans LLP
- Farleys Newco Limited
- Slater Heelis Limited
- Lawfront Group Limited
- Navata Services Limited
- Hifi Bidco Limited
- Blixt Partners LLP
- Vadella Bidco Limited
- Kinbrook Group Limited
- United LAW Limited
- Trethowans Trust Corporation Limited
- Kinbrook Holdings Limited
- Xamena UK Limited
- Xamena UK Midco 1 Limited
- Vadella Midco 1 Limited
- Blixt Group Limited
- Lawfront Trust Corporation Limited
- Kinbrook Midco 1 Limited
- Pollux Property Limited
- Lawfront Holdings Limited
- Vadella Topco Limited
- Kinbrook Midco 2 Limited
- Vadella Midco 2 Limited
- Slater Heelis Trust Corporation Limited
- Hifi Midco 2 Limited
- Sacredground Limited
- Brachers LLP
- Aquis Topco Limited
- FJG Newco Limited
- BDH Group LTD
- Salinas Midco Limited
- Hifi Midco 1 Limited
- Farleys Solicitors LLP
- Trethowans Services Limited
- Aquis Midco Limited
- OC389234
- Field Seymour Parkes LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,337,570
- Total assets
- £11,337,570
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £326,820
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Matthew Woolfe Jacobs Director · appointed 2026
- John Charles Haw Director · appointed 2024
- Vanessa Luise Tinkler Zampiga Director · appointed 2024
- Maximillian Oliver Woolfson Director · appointed 2024
- Sean Dixon Director · appointed 2024
- William Wallace Hastings Director · appointed 2024
- Christopher James Earle Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Matthew Woolfe Jacobs Director · appointed 2026
- John Charles Haw Director · appointed 2024
- Vanessa Luise Tinkler Zampiga Director · appointed 2024
- Maximillian Oliver Woolfson Director · appointed 2024
- Sean Dixon Director · appointed 2024
- William Wallace Hastings Director · appointed 2024
- Christopher James Earle Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Carl Michael Steve Harring Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15726572
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data