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
    Easterbrook, Stewart Russell
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Newnham, Eric Robert
    Founder born in August 1959
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 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
    Aykroyd, Bertie Thomas
    Partner born in August 1983
    Individual (17 offsprings)
    Officer
    2017-01-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Cupples, Barry Howard
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Murray, Grant
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2017-03-27 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Bryant, Frank
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Sasaki, Daniel
    Managing Partner born in July 1963
    Individual (22 offsprings)
    Officer
    2017-01-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Newnham, Eric Robert
    Company Director born in August 1959
    Individual (29 offsprings)
    Officer
    2017-03-22 ~ 2022-07-26
    OF - Director → CIF 0
  • 7
    Bond, Steve Alan
    Company Director born in August 1958
    Individual
    Officer
    2017-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Tilley, Andrew Raymond
    Company Director born in September 1956
    Individual
    Officer
    2017-03-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Copley, James
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2022-07-26
    OF - Director → CIF 0
parent relation
Company in focus

HARDING BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HARDING BIDCO LIMITED
    Info
    Registered number 10562958
    Holden House, 57 Rathbone Place, London W1T 1JU
    Private Limited Company incorporated on 2017-01-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HARDING BIDCO LIMITED
    S
    Registered number 10562958
    Holden House, 57 Rathbone Place, London, England, W1T 1JU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holden House, 57 Rathbone Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.