Defendant
Grace CARTWRIGHT-HARWOOD
Date of birth 1994-10-07
Address 48 Caswell Road, Caswell, Swansea, SA3 4SD
Postcode SA3 4SD
Case summary
Reference 2500433988
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-07-16
Latest listing 2025-09-17
Force matching
Prosecuting force City of London Police
Defendant area South Wales Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00433988) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode SA3 4SD -> South Wales Police (0.95)
Offence
Between 23/01/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual wi
Timeline (2 events)
2025-07-16
list
City of London Magistrates' Court
Between 23/01/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable' in relation to the company, being ente
Between 11/07/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court, were an officer, namely director of a company, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 11/07/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court the defendant, was an officer, namely director of a co
2025-09-17
list
City of London Magistrates' Court
Between 23/01/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable' in relation to the company, being ente
Between 11/07/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court, were an officer, namely director of a company, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 11/07/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court the defendant, was an officer, namely director of a co