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 6
  • 1
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Ley, Warwick John
    Director/Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Keeley, Mark Daniel
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    1, Scott Place, 2 Hardman Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-07-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lynch, Gary
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Hill, Anthony Graham
    Chartered Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2019-05-10
    OF - director → CIF 0
  • 3
    Hussey, Paul Francis
    Ceo born in March 1967
    Individual
    Officer
    2015-07-20 ~ 2018-01-23
    OF - director → CIF 0
  • 4
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-01-23
    OF - director → CIF 0
  • 5
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2017-05-16
    OF - director → CIF 0
parent relation
Company in focus

HARVARD GROUP HOLDINGS LIMITED

Previous name
STOREY TOPCO LIMITED - 2016-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
  • HARVARD GROUP HOLDINGS LIMITED
    Info
    STOREY TOPCO LIMITED - 2016-01-05
    Registered number 09693987
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 2015-07-20 and dissolved on 2019-12-24 (4 years 5 months). The company status is Dissolved.
    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.