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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
Active 5
  • 1
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMaes Y Coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Holding, Stephen John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Turnbull, Julie
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Walmsley, David Stuart
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Beale, Edward John
    Chief Executive born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-09-12
    OF - Director → CIF 0
  • 7
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 10
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Oliver, Peter
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-14 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 15
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2003-02-13 ~ 2015-12-31
    PE - 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
    icon of addressFinsbury Food Group, Maes-y-coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). 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
    icon of addressFinsbury 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
Active 1
  • icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.