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 7
  • 1
    Pilbeam, David William
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 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
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (47 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
  • 4
    Black, Neil John Hugh
    Project Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 5
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33, Holborn, London, United Kingdom
    Corporate (4 parents, 2 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 directorsCIF 0
  • 6
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London
    Corporate (5 parents, 12 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 directorsCIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-02 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 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
    2012-03-14 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2012-03-02 ~ 2012-03-14
    OF - director → CIF 0
  • 5
    Birch, John Matthew
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2012-11-29
    OF - director → CIF 0
  • 6
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - director → CIF 0
  • 7
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2019-01-25
    OF - director → CIF 0
  • 8
    Mai, Riccardo Giovanni
    Development Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-05-31
    OF - director → CIF 0
  • 9
    O'rourke, Dominic James
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2014-03-14
    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
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-03-14 ~ 2014-03-15
    OF - director → CIF 0
  • 12
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - director → CIF 0
  • 13
    Bell-brown, Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-02 ~ 2012-03-14
    PE - director → CIF 0
parent relation
Company in focus

HARVEST 2 GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HARVEST 2 GP LIMITED
    Info
    Registered number 07974132
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2012-03-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • HARVEST 2 GP LIMITED
    S
    Registered number 7974132
    100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.