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
    Pourchet, Alexis Olivier Arnaud
    Operating Partner born in July 1979
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Coupe, Michael
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
  • 4
    Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    11,901,917 GBP2022-12-31 ~ 2023-12-31
    Person with significant control
    2020-10-02 ~ now
    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
    Tiwana, Inder Nirbhay Singh
    Lawyer born in November 1980
    Individual
    Officer
    2016-01-01 ~ 2017-05-03
    OF - director → CIF 0
  • 2
    Khetan, Deepak
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-06-21
    OF - director → CIF 0
  • 3
    Harding, Neil Graham
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ 2025-02-17
    OF - director → CIF 0
  • 4
    Swayambunathan, Muralidharan
    Company Secretary born in September 1955
    Individual
    Officer
    2016-01-01 ~ 2020-10-05
    OF - director → CIF 0
  • 5
    Choodamani, Ayyaswamy
    Cfo born in June 1958
    Individual
    Officer
    2016-01-01 ~ 2020-10-05
    OF - director → CIF 0
  • 6
    Edmonds, Robert Neil
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2017-03-24
    OF - director → CIF 0
    Edmonds, Robert Neil
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2017-03-24
    OF - secretary → CIF 0
  • 7
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2023-10-16 ~ 2025-02-28
    OF - director → CIF 0
  • 8
    Prescott, James Keir
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2023-10-13
    OF - director → CIF 0
  • 9
    Bernasconi, Carlo
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2020-10-05
    OF - director → CIF 0
  • 10
    Calverley, Duncan James
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-06-19
    OF - director → CIF 0
  • 11
    Gittelmon, Harold
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2007-02-27 ~ 2016-10-05
    OF - director → CIF 0
  • 12
    Gibson, John Michael Barry
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2015-10-28
    OF - director → CIF 0
  • 13
    Ahuja, Atul Vini
    Director born in August 1962
    Individual
    Officer
    2016-01-08 ~ 2018-05-31
    OF - director → CIF 0
  • 14
    C/o Harding Retail, Avonmouth Way, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARDING BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Profit/Loss on Ordinary Activities Before Tax
14,782,936 GBP2022-12-31 ~ 2023-12-31
-14,782,936 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
14,782,936 GBP2022-12-31 ~ 2023-12-31
-14,782,936 GBP2022-01-01 ~ 2022-12-30
Fixed Assets - Investments
36,032,936 GBP2023-12-31
Debtors
Non-current
1,947,913 GBP2023-12-31
1,947,913 GBP2022-12-30
Fixed Assets
37,980,849 GBP2023-12-31
1,947,913 GBP2022-12-30
Equity
Called up share capital
1,055 GBP2023-12-31
1,054 GBP2022-12-30
1,053 GBP2021-12-31
Share premium
36,031,873 GBP2023-12-31
14,781,874 GBP2022-12-30
3,031,875 GBP2021-12-31
Capital redemption reserve
27 GBP2023-12-31
27 GBP2022-12-30
27 GBP2021-12-31
Retained earnings (accumulated losses)
1,947,894 GBP2023-12-31
-12,835,042 GBP2022-12-30
1,947,894 GBP2021-12-31
Equity
37,980,849 GBP2023-12-31
1,947,913 GBP2022-12-30
4,980,849 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,782,936 GBP2022-12-31 ~ 2023-12-31
-14,782,936 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-31 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
21,250,000 GBP2022-12-31 ~ 2023-12-31
11,750,000 GBP2022-01-01 ~ 2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-31
Investments in Subsidiaries
36,032,936 GBP2023-12-31
Cost valuation
36,032,936 GBP2023-12-31
14,782,936 GBP2022-12-30
Number of Shares Issued (Fully Paid)
10,551 shares2023-12-31
10,539 shares2022-12-30
Nominal value of allotted share capital
1,055 GBP2022-12-31 ~ 2023-12-31
1,054 GBP2022-01-01 ~ 2022-12-30

Related profiles found in government register
  • HARDING BROTHERS HOLDINGS LIMITED
    Info
    Registered number 06130156
    Harding Brothers Avonmouth Way, Avonmouth, Bristol BS11 8DD
    Private Limited Company incorporated on 2007-02-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HARDING BROTHERS HOLDINGS LIMITED
    S
    Registered number 06130156
    C/o Harding Retail, Avonmouth Way, Avonmouth, Bristol, England, BS11 8DD
    Limited Company in England
    CIF 1
  • HARDING BROTHERS HOLDINGS LIMITED
    S
    Registered number 06130156
    C/o Harding Retail, Avonmouth Way, Bristol, England, BS11 8DD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Avonmouth Way, Avonmouth, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -9,071,442 GBP2023-12-31
    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
  • 2
    C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol
    Corporate (2 parents)
    Equity (Company account)
    488,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.