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
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (61 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,104,624 GBP2021-02-28
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Worldform Limited
    Individual
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 2
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Borneo, Don Camillo Emilio
    Director born in December 1957
    Individual
    Officer
    2019-02-28 ~ 2022-05-29
    OF - Director → CIF 0
  • 4
    Statutory Managements Limited
    Individual
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    Soosaipillai, Arani
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2009-04-01
    OF - Director → CIF 0
    Soosaipillai, Arani
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2020-04-21
    OF - Secretary → CIF 0
    Mrs Arani Soosaipillai
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEST ENERGY (DEALERSHIPS) LIMITED

Previous names
ARASAN LIMITED - 2019-02-28
PRAX OIL LIMITED - 2007-05-14
PAX OIL LIMITED - 2002-11-21
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28

  • HARVEST ENERGY (DEALERSHIPS) LIMITED
    Info
    ARASAN LIMITED - 2019-02-28
    PRAX OIL LIMITED - 2007-05-14
    PAX OIL LIMITED - 2002-11-21
    Registered number 04595498
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.