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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
Active 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED
    - 1985-04-26
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 3
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 7
    Patel, Anil Gunvantbhai
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Bell, Robbie Ian
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Sankar, Nadine Amanda
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 16
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2019-01-17
    PE - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-04-10 ~ 1995-04-19
    PE - Nominee Director → CIF 0
    1995-04-10 ~ 1995-04-19
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-04-10 ~ 1995-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Previous name
PALASEY LIMITED - 1995-04-28
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47250 - Retail Sale Of Beverages In Specialised Stores

  • HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    Info
    PALASEY LIMITED - 1995-04-28
    Registered number 03044236
    icon of address1 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.