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
    Kindersley, Juliet Elizabeth
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Treuille, Harriet Rose
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Kindersley, Anabel
    Chief Executive Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Kindersley, Peter David
    Publisher & Farmer born in July 1941
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Mr Peter David Kindersley
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kindersley, Barnabas Guy
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fort, Alan James
    Accountant born in July 1956
    Individual (46 offsprings)
    Officer
    2005-12-16 ~ 2009-01-31
    OF - Director → CIF 0
    Fort, Alan James
    Accountant
    Individual (46 offsprings)
    Officer
    2007-05-30 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Juliet Elizabeth Kindersley
    Born in May 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2005-06-03 ~ 2005-12-16
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2005-06-03 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 4
    York, Elizabeth
    Individual
    Officer
    2016-03-14 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 5
    Mrs Harriet Rose Treuille
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ganesh, Narindra
    Accountant
    Individual (4 offsprings)
    Officer
    2009-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Donoghue, Stella Mary
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 8
    Purvis, Andrew James Hamilton
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2005-12-22 ~ 2006-03-10
    OF - Director → CIF 0
    Purvis, Andrew James Hamilton
    Managing Director
    Individual (14 offsprings)
    Officer
    2005-12-22 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 9
    Dunlop, John Alexander
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 10
    Rutherford, Guy Gibson
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Fraser, Rosemary Jane Britton
    Retailer born in May 1947
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Hirth, Garry
    Interim born in April 1959
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2010-06-11
    OF - Director → CIF 0
    Hirth, Garry
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 13
    Cooper, Helen
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 14
    Atkinson, Carl
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Mr Barnabas Guy Kindersley
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    NEAL'S YARD HOLDINGS LIMITED - now
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    Peacemarsh, Peacemarsh, Gillingham, Dorset
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-08-17 ~ 2009-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NEAL'S YARD HOLDINGS LIMITED

Previous name
QUAYSHELFCO 1168 LIMITED - 2006-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEAL'S YARD HOLDINGS LIMITED
    Info
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    Registered number 05471018
    15 Neal's Yard, Covent Garden, London WC2H 9DP
    Private Limited Company incorporated on 2005-06-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • NEAL'S YARD HOLDINGS LTD
    S
    Registered number missing
    Peacemarsh, Peacemarsh, Gillingham, Dorset, SP8 4EU
    CIF 1
  • NEAL'S YARD HOLDINGS LIMITED
    S
    Registered number 05471018
    15, Neal’s Yard, Covent Garden, London, United Kingdom, WC2H 9DP
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Neal's Yard, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    15 Neal's Yard, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    15 Neal's Yard, Covent Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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 1
  • QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-08-17 ~ 2009-08-18
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.