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
    Ford, Nicholas Ben
    Finance Director Uk, Ireland And Nordics born in May 1983
    Individual (21 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    508, Manchester Road, Rochdale, England
    Liquidation Corporate (3 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
Ceased 8
  • 1
    Haworth, Adam David
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ 2018-11-30
    OF - Director → CIF 0
    Haworth, David
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Mackie, Graeme Robert
    Director Uk Business Office born in September 1970
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Davies, Neil Geoffrey
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 4
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2018-11-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Needham, Lindsay Jane
    Director born in September 1974
    Individual
    Officer
    2012-02-02 ~ 2018-01-04
    OF - Director → CIF 0
    Needham, Lindsay Jane
    Director born in September 1979
    Individual
    Officer
    2018-01-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Haworth, Lorraine
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
    Haworth, Lorraine
    Individual (1 offspring)
    Officer
    ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2021-01-08
    OF - Director → CIF 0
parent relation
Company in focus

HAWORTH GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-05-31
100 GBP2017-05-31
Debtors
533 GBP2018-05-31
533 GBP2017-05-31
Creditors
Current
-433 GBP2018-05-31
-433 GBP2017-05-31
Net Current Assets/Liabilities
100 GBP2018-05-31
100 GBP2017-05-31
Total Assets Less Current Liabilities
200 GBP2018-05-31
200 GBP2017-05-31
Equity
Called up share capital
200 GBP2018-05-31
200 GBP2017-05-31
Amounts Owed By Related Parties
483 GBP2018-05-31
Current
483 GBP2017-05-31
Other Debtors
Current
50 GBP2018-05-31
50 GBP2017-05-31
Other Creditors
Current
433 GBP2018-05-31
433 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
200 GBP2018-05-31
200 GBP2017-05-31

Related profiles found in government register
  • HAWORTH GROUP LIMITED
    Info
    Registered number 02262052
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-14
    CIF 0
  • HAWORTH GROUP LIMITED
    S
    Registered number 02262052
    508, Manchester Road, Rochdale, England, OL11 3HE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLIGHTACE COMPUTING LIMITED - 1987-01-13
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.