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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
Active 7
  • 1
    Fall, William Moray Newton
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Squires, Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Guy
    Born in June 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Rowson, Guy Phillip
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
    Rowson, Guy Phillip
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harwood, Archie Guy
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Perrett, Amanda Jill
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHarwoods Group, Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Peters, Gavin Wolfgang
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Woodage, Glyn
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Merricks, Alex
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    White, Martin Edward
    Marketing Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    Sargent, Philip
    Group Parts Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Suter, Paul David
    Financial Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2020-03-31
    OF - Director → CIF 0
    Suter, Paul David
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Withers, Betty
    Individual
    Officer
    icon of calendar ~ 1999-08-05
    OF - Secretary → CIF 0
  • 9
    Wakefield, Jonathan Michael
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Oakley, Edwin Robert
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2009-04-01
    OF - Director → CIF 0
    Oakley, Edwin Robert
    Director born in March 1943
    Individual
    icon of calendar 2004-10-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Mackrell, John Edward
    Financial Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 12
    Anscomb, John Frederick
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Paddock, Scott Sydney
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2024-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HARWOODS LIMITED

Previous name
HARWOODS GARAGE (PULBOROUGH) LIMITED - 1997-08-11
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • HARWOODS LIMITED
    Info
    HARWOODS GARAGE (PULBOROUGH) LIMITED - 1997-08-11
    Registered number 00368849
    icon of addressHarwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex RH20 3GR
    PRIVATE LIMITED COMPANY incorporated on 1941-08-21 (84 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HARWOODS LIMITED
    S
    Registered number 00368849
    icon of address1 Liverpool Gardens, Liverpool Gardens, Worthing, England, BN11 1TF
    Limited Company in England
    CIF 1
  • HARWOODS LIMITED
    S
    Registered number 00368849
    icon of address1, Liverpool Gardens, Worthing, England, BN11 1TF
    Limited Company in England
    CIF 2
  • HARWOODS LIMITED
    S
    Registered number 00368849
    icon of addressHarwoods Group, Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England, RH20 3GR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE DIGITAL PRACTISE LIMITED - 2020-10-14
    THE DIGITAL PRACTICE LIMITED - 2022-07-14
    icon of addressHarwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHarwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OAKHURST PROPERTIES LIMITED - 1997-04-04
    DAWNKING PROPERTIES LIMITED - 1986-12-02
    icon of address1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916,840 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AMARIN LIMITED - 2003-05-13
    icon of addressWest Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.