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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 20
  • 1
    Devlin, Paul John
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2014-12-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 3
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 4
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Holding, Stephen John
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2014-12-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2003-02-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (32 offsprings)
    Officer
    2003-02-14 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Peter
    Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 11
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Walmsley, David Stuart
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Turnbull, Julie
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 16
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (43 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2003-02-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 18
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff, United Kingdom
    Active Corporate (17 parents, 2 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
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-14 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 20
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NICHOLAS & HARRIS LIMITED

Previous name
TOWERVILLE LIMITED - 2003-02-25
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • NICHOLAS & HARRIS LIMITED
    Info
    TOWERVILLE LIMITED - 2003-02-25
    Registered number 04636276
    Finsbury Food Group, Maes-y-coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • NICHOLAS & HARRIS LIMITED
    S
    Registered number 04636276
    Finsbury Food Group, Maes-y-coed Road, Cardiff, CF14 4XR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • GOSWELL ENTERPRISES LIMITED
    06057227
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.