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 2
  • 1
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - director → CIF 0
  • 3
    Bell, Robbie Ian
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - director → CIF 0
  • 4
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - director → CIF 0
  • 5
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 2004-04-17
    OF - director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2004-04-19 ~ 2013-01-02
    OF - director → CIF 0
  • 7
    Patel, Anil Gunvantbhai
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 2004-04-17
    OF - secretary → CIF 0
  • 8
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (38 offsprings)
    Officer
    1994-02-18 ~ 2004-04-17
    OF - director → CIF 0
  • 9
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - secretary → CIF 0
  • 10
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - director → CIF 0
  • 11
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    2004-04-17 ~ 2004-08-31
    OF - secretary → CIF 0
  • 12
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-18 ~ 1994-02-18
    PE - nominee-secretary → CIF 0
  • 14
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2013-12-19
    PE - director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARTS THE GROCERS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47250 - Retail Sale Of Beverages In Specialised Stores

  • HARTS THE GROCERS LIMITED
    Info
    Registered number 02899892
    Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL
    Private Limited Company incorporated on 1994-02-18 and dissolved on 2014-09-04 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.