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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
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pilbeam, David William
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Brett William
    Born in September 1992
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    LANDSEC 21 LIMITED - now
    INTERCEDE 2334 LIMITED - 2009-07-30
    100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (42 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 4
    Clegg, Dean
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Hampson, Lester Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Akers, Richard John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Mai, Riccardo Giovanni
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    De Souza, Adrian
    Individual (11 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    O'rourke, Dominic James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
    2009-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Dudley, Andrew Stephen
    Born in May 1965
    Individual
    Officer
    2017-05-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Fleetwood, Christopher John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2020-09-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Gallier, Philip
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Fleming, Richard Alexander
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Birch, John Matthew
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2012-11-29
    OF - Director → CIF 0
  • 15
    Sachdev, Nilesh
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 16
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 17
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual
    Officer
    2007-11-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 18
    Rogers, John Terence
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Gill, Christopher Marshall
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 20
    Bell-brown, Philip
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 21
    Parsons, Scott Cameron
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Troughton, Olivia Clare
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Burke, Martyn Stephen
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 24
    Black, Neil John Hugh
    Born in July 1964
    Individual
    Officer
    2021-12-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-09-14
    PE - Nominee Director → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-09-14 ~ 2007-11-12
    PE - Director → CIF 0
  • 27
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 7 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
    100, 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
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.