logo
explain how to read the page

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 4
  • 1
    Toner, William James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550, Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Harbour, Cheryl Elizabeth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Jones, Nathan Ian
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2019-03-28
    OF - Director → CIF 0
    Jones, Nathan Ian
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Beddie, Alan
    Director born in January 1970
    Individual
    Officer
    2011-10-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Heckman Hughes, Julie
    Creative Director born in August 1966
    Individual
    Officer
    2014-04-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Jones, Sally
    Sales Director born in June 1976
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Harbour, Patrick William
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    Bell, Louise Anne
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas Edward Heale
    Finance Director born in October 1962
    Individual (50 offsprings)
    Officer
    2014-12-01 ~ 2017-06-01
    OF - Director → CIF 0
    Thomas, Nicholas Edward Neale
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 10
    Musselwhite, Madeleine Suzanne
    Chartered Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 11
    Jones, Kay Pauline
    Director born in May 1968
    Individual
    Officer
    2011-10-10 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Johnson, Luke Oliver
    Non-Executive Director born in February 1962
    Individual (76 offsprings)
    Officer
    2013-06-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Harrison, Kevin
    Compliance Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR & JONES LIMITED

Standard Industrial Classification
56290 - Other Food Services
56210 - Event Catering Activities

Related profiles found in government register
  • HARBOUR & JONES LIMITED
    Info
    Registered number 05016914
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • HARBOUR & JONES LIMITED
    S
    Registered number 05016914
    127-133, Charing Cross Road, London, England, WC2H 0EW
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 127 - 133 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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