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 3
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (61 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    OF - secretary → CIF 0
  • 3
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ 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 6
  • 1
    O'dea, Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-09-14
    OF - director → CIF 0
  • 2
    Mr Winston Sanjeev Kumar Soosaipillai
    Born in March 1973
    Individual (61 offsprings)
    Person with significant control
    2016-06-26 ~ 2016-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    2015-09-14 ~ 2022-05-29
    OF - director → CIF 0
  • 4
    Harris, Daniel Roger
    Director born in January 1978
    Individual
    Officer
    2014-08-15 ~ 2015-03-13
    OF - director → CIF 0
  • 5
    Woodcock, Ian
    Director born in August 1964
    Individual
    Officer
    2014-08-15 ~ 2015-09-14
    OF - director → CIF 0
  • 6
    ECO PETROL LIMITED - 2015-04-29
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    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
parent relation
Company in focus

HARVEST RETAIL LIMITED

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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2014-08-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HARVEST RETAIL LIMITED
    S
    Registered number 09177189
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • HARVEST ENERGY LIMITED
    S
    Registered number 02999020
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,996,560 GBP2017-06-30
    Person with significant control
    2017-12-15 ~ 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
Ceased 1
  • Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,996,560 GBP2017-06-30
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.