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 4
  • 1
    Ford, Gerald William, Dr
    Businessman born in November 1957
    Individual (19 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, James
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, Benedict James
    Accountant born in June 1967
    Individual (25 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 4
    NERO HOLDINGS LIMITED - now
    CAREBUY LIMITED - 1997-09-16
    3, Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Bray, Robert Alexander
    Director born in January 1979
    Individual
    Officer
    2015-07-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    O'connor, Claudine
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Tolley, Nicholas Gordon
    Entrepreneur born in January 1976
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2015-08-02
    OF - Director → CIF 0
  • 5
    Holmes, Michael Thomas Bieder
    Retailing Executive born in December 1971
    Individual (6 offsprings)
    Officer
    2012-06-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Kaplan, Michael Joshua
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2015-08-02
    OF - Director → CIF 0
  • 7
    Savva, Eleni
    Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2012-06-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ 2016-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRIS AND HOOLE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • HARRIS AND HOOLE LIMITED
    Info
    Registered number 08094781
    9-15 Neal Street, London WC2H 9QL
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.