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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 2
  • 1
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    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 14
  • 1
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-07-09
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Cort, Louise
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 5
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 8
    Pringle, Aileen
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 9
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 10
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 11
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address268, Bath Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    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
parent relation
Company in focus

KBC HARROW LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • KBC HARROW LIMITED
    Info
    Registered number 05214729
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 and dissolved on 2023-12-05 (19 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.