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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 22
  • 1
    Roberts, Paul Gareth
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 3
    Thurlow, Stephen
    Training Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2001-04-22
    OF - Director → CIF 0
  • 4
    Bladon, Allen
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Graham, Richard
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Graham, Richard
    Training Consultant born in May 1947
    Individual (2 offsprings)
    1998-01-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Hughes, Anthony
    Born in May 1959
    Individual (11 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Karen Sinclair Suzanne
    Company Secretary born in June 1957
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Watson, Karen Sinclair Suzanne
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2007-05-30
    OF - Secretary → CIF 0
    2007-06-11 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    Deakes, Joanne Claire
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Dahlberg, Lars Roland
    International Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Wood, Gillian
    Individual (1 offspring)
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 11
    Errington, Laura Jane
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Render, Peter Ben
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Director → CIF 0
    Render, Peter Ben
    Company Director
    Individual (14 offsprings)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 13
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Simon Valentine
    Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 15
    Cuthill, Johanna Elizabeth
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Midgley, Bernard
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 17
    Brearley, Arthur, Dr
    University Professor born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Massey, Rachel Louise
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Freedman, David Anthony
    Consultant born in December 1961
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 20
    Sharpe, Anthony Howard
    Company Secretary/Director born in April 1951
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 2004-12-31
    OF - Director → CIF 0
    Sharpe, Anthony Howard
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 1998-02-08
    OF - Secretary → CIF 0
  • 21
    HUTHWAITE GROUP LIMITED
    - now 03401898 02043016
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    Hoober House, Hoober, Rotherham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2007-05-30 ~ 2007-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HUTHWAITE RESEARCH GROUP LIMITED

Period: 1988-03-25 ~ now
Company number: 02043016
Registered names
HUTHWAITE RESEARCH GROUP LIMITED - now 03401898
HUTHWAITE LIMITED - 1988-03-25
OPENSTRETCH LIMITED - 1986-12-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Net Current Assets/Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Total Assets Less Current Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-30
Net Assets/Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
4,000 GBP2024-09-30
Current
4,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
163,000 shares2024-09-30
163,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • HUTHWAITE RESEARCH GROUP LIMITED
    Info
    HUTHWAITE LIMITED - 1988-03-25
    OPENSTRETCH LIMITED - 1988-03-25
    Registered number 02043016
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • HUTHWAITE RESEARCH GROUP LIMITED
    S
    Registered number 2043016
    Office 2, Harry Brearley House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England, England
    CIF 1
  • HUTHWAITE RESEARCH GROUP LIMITED
    S
    Registered number 02043016
    Office 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House Of England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUTHWAITE OVERSEAS LIMITED
    - now 03709984
    HUTHWAITE TRAINING LIMITED - 2012-02-08
    GREATER STYLE LIMITED - 1999-03-22
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HUTHWAITE PROFESSIONAL SERVICES LIMITED
    - now 06264388 07210400
    HUTHWAITE LEGAL LIMITED - 2015-10-28
    HUTHWAITE FLEMING LIMITED - 2011-05-06
    CASTLEGATE 480 LIMITED - 2007-07-04
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SKILL4 LIMITED
    - now 03710004
    SKILL 4 LIMITED - 2006-02-22
    ROCOM LIMITED - 1999-04-28
    FUTURE PROFIT LIMITED - 1999-03-22
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.