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
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Esmundo, Melissa
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    C/o Hcr Law Llp, 4th Floor, 62 Cornhill, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ 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 3
  • 1
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Cesenas, Jose Jesus Rodriguez
    Private Equity born in November 1973
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Mohanadas, Kajen
    Private Equity born in January 1982
    Individual (20 offsprings)
    Officer
    2025-02-14 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR MIDCO (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARBOUR MIDCO (UK) LIMITED
    Info
    Registered number 16232122
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2025-02-05 (5 months). The company status is Active.
    CIF 0
  • HARBOUR MIDCO (UK) LIMITED
    S
    Registered number 16232122
    C/o Hcr Law Llp, 4th Floor, 62 Cornhill, London, EC3V 3NH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ 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
Ceased 1
  • 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ 2025-02-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.