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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 23
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Patel, Maheshkumar Mohanbhai
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-01-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Anil Gunvantbhai
    Individual (39 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (76 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 14
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2016-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Leahy, Terence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 17
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (72 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-04-10 ~ 1995-04-19
    OF - Nominee Director → CIF 0
    1995-04-10 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-04-10 ~ 1995-04-19
    OF - Nominee Director → CIF 0
  • 23
    ADMINSTORE LIMITED
    - now 01882853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Dissolved on 2022-01-25 during the appointment or period of control
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED
    - 1985-04-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Period: 1995-04-28 ~ 2020-06-11
Company number: 03044236
Registered names
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-06-11
PALASEY LIMITED - 1995-04-28
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    Info
    PALASEY LIMITED - 1995-04-28
    Registered number 03044236
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 and dissolved on 2020-06-11 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.