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 9
  • 1
    Pilbeam, David
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Joanna
    Accountant born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Brett William
    Finance Manager born in September 1992
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (47 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Black, Neil John Hugh
    Project Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 7
    BURGINHALL 921 LIMITED - 1997-02-07
    33, Holborn, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    2017-05-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Fleetwood, Christopher John
    Chartered Surveyor born in December 1968
    Individual (26 offsprings)
    Officer
    2020-09-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Birch, John Matthew
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Mai, Riccardo Giovanni
    Development Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 10
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    Templeman, Christopher Paul, Dr
    Chartered Surveyor born in September 1963
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Da Souza, Adrian
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Higgins, Phil
    Company Secretary born in January 1969
    Individual
    Officer
    2011-04-21 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Burke, Martyn Stephen
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2011-04-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HARVEST DEVELOPMENT MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Cost of Sales
807,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-64,000 GBP2022-04-01 ~ 2023-03-31
792,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-64,000 GBP2022-04-01 ~ 2023-03-31
789,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-52,000 GBP2022-04-01 ~ 2023-03-31
639,000 GBP2021-04-01 ~ 2022-03-31
Debtors
1,075,000 GBP2023-03-31
1,076,000 GBP2022-03-31
Current assets - Investments
65,000 GBP2023-03-31
226,000 GBP2022-03-31
Cash at bank and in hand
29,000 GBP2023-03-31
777,000 GBP2022-03-31
Current Assets
1,169,000 GBP2023-03-31
2,079,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-234,000 GBP2023-03-31
-1,073,000 GBP2022-03-31
Net Current Assets/Liabilities
-239,000 GBP2023-03-31
-1,097,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
930,000 GBP2023-03-31
982,000 GBP2022-03-31
3,143,000 GBP2021-04-01
Equity
930,000 GBP2023-03-31
982,000 GBP2022-03-31
3,143,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-52,000 GBP2022-04-01 ~ 2023-03-31
639,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-2,800,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-64,000 GBP2022-04-01 ~ 2023-03-31
789,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-12,000 GBP2022-04-01 ~ 2023-03-31
150,000 GBP2021-04-01 ~ 2022-03-31
  • HARVEST DEVELOPMENT MANAGEMENT LIMITED
    Info
    Registered number 07567976
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-03-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.