logo
explain how to read the page

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 9
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (62 offsprings)
    Officer
    2015-09-14 ~ 2025-07-04
    OF - Director → CIF 0
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (62 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Woodcock, Ian
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    O'dea, Edward
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Harris, Daniel Roger
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual (37 offsprings)
    Officer
    2015-09-14 ~ 2022-05-29
    OF - Director → CIF 0
  • 7
    HARVEST RETAIL (HOLDINGS) LIMITED
    12478599 11620166
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HARVEST ENERGY GROUP LIMITED
    - now 05293930
    ECO PETROL LIMITED - 2015-04-29
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST RETAIL LIMITED

Period: 2014-08-15 ~ now
Company number: 09177189
Registered name
HARVEST RETAIL LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-02-28
1,000 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-02-28
1,000 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-02-28
1,000 GBP2015-08-31
Shareholder's fund
1,000 GBP2017-02-28
1,000 GBP2015-08-31

Related profiles found in government register
  • HARVEST RETAIL LIMITED
    Info
    Registered number 09177189
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • HARVEST RETAIL LIMITED
    S
    Registered number 09177189
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KING STREET HOLDINGS (UK) LTD
    04738869
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.