# Harrison/parrott Holdings Limited

## Details

- **Company number:** [15140701](https://find-and-update.company-information.service.gov.uk/company/15140701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2023
- **Registered office:** 22 CHANCERY LANE, LONDON, WC2A 1LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Harrison/parrott Eot Trustee Limited](/group/83274) (3 companies)


## Previous names

- Thomas No.2 Limited (until 13 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARROTT, Moema Ellen Ortiz | director | 28 May 2025 |  |
| PARROTT, Jasper William | director | 15 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harrison/Parrott Eot Trustee Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 9 Oct 2023 |  |
| Jasper William Parrott | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Sep 2023 | 9 Oct 2023 |
| Stephen Nathan | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 28 Sep 2023 | 29 Sep 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,493,760 | 0 |



## Owned by

Harrison/parrott Holdings Limited → [Harrison/parrott Eot Trustee Limited](/company/15153249)



## Controls

- [Harrison/parrott Eot Trustee Limited](/company/15153249) (15153249)
- [Harrison/parrott Limited](/company/02861707) (02861707)



## Directors' other companies

- [PARROTT, Moema Ellen Ortiz](/person/6742377) - director at [Polyarts UK Limited](/company/05668756)
- [PARROTT, Moema Ellen Ortiz](/person/6742377) - director at [Jasper Parrott Limited](/company/00978910)
- [PARROTT, Moema Ellen Ortiz](/person/6742377) - director at [Jasper Parrott Holdings Limited](/company/15140867)
- [PARROTT, Moema Ellen Ortiz](/person/6742377) - director at [Polyarts Holdings Limited](/company/15141016)



## Registered address

545 companies are registered at this address - likely a registration agent.