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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 22
  • 1
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Rogers, John Terence
    Born in July 1968
    Individual (100 offsprings)
    Officer
    2009-02-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2007-09-25 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 4
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2019-06-26 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2007-11-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Sachdev, Nilesh
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 10
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2007-11-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 13
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 14
    De Souza, Adrian
    Individual (166 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (77 offsprings)
    Officer
    2007-11-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 16
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (47 offsprings)
    Officer
    2019-06-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100, Victoria Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2007-07-18 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2007-09-25 ~ 2021-01-19
    OF - Director → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2007-07-18 ~ 2007-09-25
    OF - Nominee Director → CIF 0
  • 22
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST NOMINEE NO. 2 LIMITED

Period: 2007-09-25 ~ 2021-05-11
Company number: 06316332 06316338
Registered names
HARVEST NOMINEE NO. 2 LIMITED - Dissolved 06316338
SHELFCO (NO. 3462) LIMITED - 2007-09-25 06316303... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2020-03-31
1 GBP2019-03-31
Current Assets
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-03-31
1 GBP2019-03-31

  • HARVEST NOMINEE NO. 2 LIMITED
    Info
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    Registered number 06316332
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 and dissolved on 2021-05-11 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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