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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 35
  • 1
    Pilbeam, David William
    Born in May 1983
    Individual (28 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Born in July 1958
    Individual (139 offsprings)
    Officer
    2007-09-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    De Souza, Adrian
    Individual (161 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-09-14 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 7
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Hampson, Lester Paul
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2007-11-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Rogers, John Terence
    Born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 11
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
    2009-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Black, Neil John Hugh
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Sachdev, Nilesh
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 14
    Dudley, Andrew Stephen
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 15
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 19
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2007-11-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 20
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 21
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2020-09-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (67 offsprings)
    Officer
    2007-11-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 23
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2009-02-09 ~ 2012-11-29
    OF - Director → CIF 0
  • 24
    Mai, Riccardo Giovanni
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    Akers, Richard John
    Born in August 1961
    Individual (75 offsprings)
    Officer
    2007-11-12 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 28
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2012-11-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 29
    Norman, Brett William
    Born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-07-18 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 31
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2007-09-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 32
    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 ~ 2007-09-14
    OF - Nominee Director → CIF 0
  • 33
    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 ~ now
    OF - Secretary → CIF 0
  • 34
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33, Charterhouse Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    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
  • 35
    LANDSEC 21 LIMITED - now 06911068 09559090... (more)
    LS HARVEST (GP) INVESTMENTS LIMITED
    - 2023-07-04 06911068
    INTERCEDE 2334 LIMITED - 2009-07-30
    100, Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HARVEST GP LIMITED

Period: 2007-09-14 ~ now
Company number: 06316353 07974132
Registered names
HARVEST GP LIMITED - now 07974132
SHELFCO (NO. 3459) LIMITED - 2007-09-14 06371951... (more)
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HARVEST GP LIMITED
    S
    Registered number 6316353
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARVEST NOMINEE NO. 1 LIMITED
    - now 06316338 06316332
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HARVEST NOMINEE NO. 2 LIMITED
    - now 06316332 06316338
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.