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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 19
  • 1
    Johnson, Luke Oliver
    Non-Executive Director born in February 1962
    Individual (183 offsprings)
    Officer
    2013-06-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Jones, Kay Pauline
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Jones, Sally
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    2014-12-01 ~ 2017-06-01
    OF - Director → CIF 0
    Thomas, Nicholas Edward Neale
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2024-05-02 ~ 2025-09-19
    IP - (Case 1) practitioner → CIF 0
  • 6
    Toner, William James
    Born in May 1958
    Individual (80 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kevin Parish
    Individual (55 offsprings)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Harrison, Kevin
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Heckman Hughes, Julie
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Jones, Nathan Ian
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2019-03-28
    OF - Director → CIF 0
    Jones, Nathan Ian
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 11
    Harbour, Cheryl Elizabeth
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Bell, Louise Anne
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Musselwhite, Madeleine Suzanne
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 14
    Seymour, Adam
    Individual (39 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 15
    Beddie, Alan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Nigel Ian Fox
    Individual (470 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Harbour, Patrick William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 18
    CH & CO CATERING GROUP LIMITED
    - now 09505062 09504990
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550, Thames Valley Park Drive, Reading, England
    Active Corporate (13 parents, 13 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
  • 19
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, Guildford Street, Chertsey, England
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR & JONES LIMITED

Period: 2004-01-15 ~ now
Company number: 05016914
Registered name
HARBOUR & JONES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02
Recent 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 7 months). The status of the company number 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 3
  • 1
    LONDON HOSPITALITY CATERING LIMITED
    07510125
    127 - 133 Charing Cross Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PRINCIPAL CATERING CONSULTANTS LIMITED
    02419830
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-05-01 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UPFRONT RECEPTION SERVICES LIMITED
    09156540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-09-03
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.