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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 8
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Pilbeam, David William
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Brett William
    Born in September 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    LANDSEC 21 LIMITED - now
    INTERCEDE 2334 LIMITED - 2009-07-30
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Bell-brown, Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    De Souza, Adrian
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Black, Neil John Hugh
    Project Manager born in July 1964
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 6
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Gill, Christopher Marshall
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 14
    Burke, Martyn Stephen
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Rogers, John Terence
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 17
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 18
    Mai, Riccardo Giovanni
    Development Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 20
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Fleetwood, Christopher John
    Chartered Surveyor born in December 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-09-14
    PE - Nominee Director → CIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-09-14 ~ 2007-11-12
    PE - Director → CIF 0
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-07-18 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVEST GP LIMITED

Previous name
SHELFCO (NO. 3459) LIMITED - 2007-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Assets/Liabilities
-0 GBP2022-03-31
0 GBP2021-03-31
Equity
Called up share capital
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Retained earnings (accumulated losses)
-0 GBP2022-03-31
0 GBP2020-04-01
Equity
-0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HARVEST GP LIMITED
    Info
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    Registered number 06316353
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HARVEST GP LIMITED
    S
    Registered number 6316353
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.