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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 7
  • 1
    Dunnill, Christopher John
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Ho, Yu Hung
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonough, John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 5
    SPEYSIDE DISTILLERS COMPANY LIMITED
    - now SC199495 SC031095... (more)
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    197, Bath Street, Glasgow, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    C/o Westwaters, Oakmere, Belmont Business Park, Durham
    Corporate (3 offsprings)
    Officer
    2005-08-09 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARVIES OF EDINBURGH LIMITED

Period: 2013-02-14 ~ now
Company number: 04445477
Registered names
HARVIES OF EDINBURGH LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Creditors
Current
32,917 GBP2024-11-30
32,917 GBP2023-11-30
Net Current Assets/Liabilities
-32,917 GBP2024-11-30
-32,917 GBP2023-11-30
Total Assets Less Current Liabilities
-32,917 GBP2024-11-30
-32,917 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-33,017 GBP2024-11-30
-33,017 GBP2023-11-30
Equity
-32,917 GBP2024-11-30
-32,917 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
847 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847 GBP2023-11-30

  • HARVIES OF EDINBURGH LIMITED
    Info
    HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
    HARVIE'S OF EDINBURGH LIMITED - 2013-02-14
    Registered number 04445477
    Westwaters, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.