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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 25
  • 1
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sankar, Nadine Amanda
    Company Secretary
    Individual (108 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (76 offsprings)
    Officer
    1996-09-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 5
    O'keefe, Helen Jane
    Company Secretary
    Individual (151 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Patel, Anil Gunvantbhai
    Individual (39 offsprings)
    Officer
    1996-09-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 8
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    1996-09-23 ~ 2004-04-17
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Marsh, Bruce
    Director born in January 1968
    Individual (66 offsprings)
    Officer
    2016-06-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (81 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 15
    Bell, Robbie Ian
    Director born in May 1973
    Individual (103 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 16
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (72 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (77 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (77 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 20
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (116 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-09-23 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 25
    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 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

HARTS THE GROCERS (TCR) LIMITED

Period: 1996-09-23 ~ 2019-03-07
Company number: 03253677
Registered name
HARTS THE GROCERS (TCR) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

  • HARTS THE GROCERS (TCR) LIMITED
    Info
    Registered number 03253677
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 and dissolved on 2019-03-07 (22 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.