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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 6
  • 1
    Wood, Harry Frederick
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    Mackenzie, Ruairidh Iain
    Chartered Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    1994-12-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 3
    Battel, Luc Kamiel Cornelius
    Chairman Of Board Of Directors born in July 1954
    Individual (4 offsprings)
    Officer
    1991-05-14 ~ now
    OF - Director → CIF 0
    Luc Kamiel Cornelius Battel
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-29 ~ 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
  • 4
    Deschene, Robert John
    Finance Director born in July 1949
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 1993-01-15
    OF - Director → CIF 0
    Deschene, Robert John
    Finance Director
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 1993-01-15
    OF - Secretary → CIF 0
  • 5
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (44 offsprings)
    Officer
    1993-01-15 ~ 2008-06-30
    OF - Director → CIF 0
    Askaroff, Nikolai Fawley
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1993-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-14 ~ 1991-05-14
    OF - Director → CIF 0
    1991-05-14 ~ 1991-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWOOD FOODS LIMITED

Period: 1991-05-14 ~ 2021-09-14
Company number: 02610645
Registered name
HARWOOD FOODS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
460,000 GBP2021-05-31
541,500 GBP2019-12-31
Cash at bank and in hand
650 GBP2021-05-31
533 GBP2019-12-31
Current Assets
460,650 GBP2021-05-31
542,033 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,072,483 GBP2021-05-31
Net Current Assets/Liabilities
-611,833 GBP2021-05-31
-236,073 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-05-31
Net Assets/Liabilities
-611,833 GBP2021-05-31
-568,573 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-611,933 GBP2021-05-31
-568,673 GBP2019-12-31
Equity
-611,833 GBP2021-05-31
-568,573 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2021-05-31
02019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
460,000 GBP2021-05-31
Current
541,500 GBP2019-12-31
Amounts owed to group undertakings
Current
14,029 GBP2021-05-31
13,055 GBP2019-12-31
Other Creditors
Current
1,058,454 GBP2021-05-31
765,051 GBP2019-12-31
Creditors
Current
1,072,483 GBP2021-05-31
778,106 GBP2019-12-31
Other Creditors
Non-current
0 GBP2021-05-31
332,500 GBP2019-12-31

  • HARWOOD FOODS LIMITED
    Info
    Registered number 02610645
    18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 and dissolved on 2021-09-14 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.