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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 6
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (62 offsprings)
    Officer
    2020-02-24 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Borneo, Don Camillo Emilio
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2020-02-24 ~ 2022-05-29
    OF - Director → CIF 0
  • 3
    Soosaipillai, Arani
    Individual (44 offsprings)
    Officer
    2020-02-24 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    PRAX LIMITED
    - now 04849798
    MOGAS LIMITED - 2013-10-14
    ARASAN GROUP LIMITED - 2003-11-13
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-02-24 ~ now
    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
  • 6
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEST RETAIL (HOLDINGS) LIMITED

Period: 2020-02-24 ~ now
Company number: 12478599
Registered name
HARVEST RETAIL (HOLDINGS) LIMITED - now 11620166
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Equity
2 GBP2024-02-29
2 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29

Related profiles found in government register
  • HARVEST RETAIL (HOLDINGS) LIMITED
    Info
    Registered number 12478599
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • HARVEST RETAIL (HOLDINGS) LIMITED
    S
    Registered number 12478599
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEST RETAIL LIMITED
    09177189
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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