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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 15
  • 1
    Easterbrook, Stewart Russell
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2023-09-25 ~ 2026-02-25
    OF - Director → CIF 0
  • 2
    Aykroyd, Bertie Thomas
    Born in August 1983
    Individual (34 offsprings)
    Officer
    2017-01-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Frogley, Sue
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Steve Alan
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Copley, James
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Saunter, Michael Peter
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Tilley, Andrew Raymond
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 8
    Newnham, Eric Robert
    Born in August 1959
    Individual (49 offsprings)
    Officer
    2017-03-22 ~ 2022-07-26
    OF - Director → CIF 0
    2023-10-25 ~ 2026-02-25
    OF - Director → CIF 0
    Mr Eric Robert Newnham
    Born in August 1959
    Individual (49 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bryant, Frank
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Murray, Grant Bruce
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2017-03-27 ~ 2024-01-11
    OF - Director → CIF 0
  • 11
    Sasaki, Daniel
    Born in July 1963
    Individual (68 offsprings)
    Officer
    2017-01-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Cupples, Barry Howard
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2019-08-16 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    Ground Floor Cambridge House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CANIS BIDCO LIMITED
    14184132 14183978
    Holden House, Rathbone Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    09519730
    8, Hanover Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-07-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HARDING MIDCO LIMITED

Period: 2017-01-13 ~ now
Company number: 10562611 10562958
Registered name
HARDING MIDCO LIMITED - now 10562958
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HARDING MIDCO LIMITED
    Info
    Registered number 10562611
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • HARDING MIDCO LIMITED
    S
    Registered number 10562611
    Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARDING BIDCO LIMITED
    10562958 10562611
    130 Shaftesbury Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.