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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
    Pilbeam, David William
    Director born in May 1983
    Individual (28 offsprings)
    Officer
    2019-06-26 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    De Souza, Adrian
    Individual (161 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2007-09-25 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 5
    Rogers, John Terence
    Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2007-11-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Sachdev, Nilesh
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 9
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (47 offsprings)
    Officer
    2019-06-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (76 offsprings)
    Officer
    2007-11-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Bell-brown, Philip
    Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 12
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Clegg, Dean
    Property Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 14
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 15
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2007-11-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 16
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-07-18 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2007-09-25 ~ 2021-01-19
    OF - Director → CIF 0
  • 20
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100, Victoria Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 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 (19 parents, 548 offsprings)
    Officer
    2011-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST NOMINEE NO. 1 LIMITED

Period: 2007-09-25 ~ 2021-05-11
Company number: 06316338 06316332
Registered names
HARVEST NOMINEE NO. 1 LIMITED - Dissolved 06316332
SHELFCO (NO. 3461) LIMITED - 2007-09-25 06371940... (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. 1 LIMITED
    Info
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    Registered number 06316338
    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 22 March 2026 and licensed under the Open Government Licence v3.0.