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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 21
  • 1
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-01-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Bell, Robbie Ian
    Director born in May 1973
    Individual (102 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (69 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Director → CIF 0
  • 6
    Patel, Anil Gunvantbhai
    Individual (37 offsprings)
    Officer
    1995-04-19 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (71 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-04-10 ~ 1995-04-19
    OF - Nominee Director → CIF 0
  • 19
    ADMINSTORE LIMITED
    - now 01882853
    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 (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-04-10 ~ 1995-04-19
    OF - Nominee Director → CIF 0
    1995-04-10 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 21
    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
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
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
    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 5 April 2026 and licensed under the Open Government Licence v3.0.