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
    Johnson, Philip Daniel
    Managing Director born in November 1978
    Individual (25 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Coghlan, Simon John
    Group Managing Director born in August 1969
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2019-10-18 ~ now
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEST CYMRU GROUP LIMITED

Previous name
WMNEWCO4 LTD - 2020-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARVEST CYMRU GROUP LIMITED
    Info
    WMNEWCO4 LTD - 2020-10-04
    Registered number 12269909
    Pod 8, Avon House, 19 Stanwell Road, Penarth CF64 2EZ
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • HARVEST CYMRU GROUP LIMITED
    S
    Registered number 12269909
    The Bridge One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Person with significant control
    2019-12-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.