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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 25
  • 1
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (60 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual (32 offsprings)
    Officer
    2004-10-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (80 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Staniland, Richard
    Individual (12 offsprings)
    Officer
    1993-07-13 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 8
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (54 offsprings)
    Officer
    2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual (37 offsprings)
    Officer
    1993-07-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Budge, Richard John
    Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    1993-07-13 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    West, Andrew David
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Director → CIF 0
  • 13
    Wilson, Philip Michael
    Director born in June 1968
    Individual (50 offsprings)
    Officer
    2012-10-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 14
    Rowell, William
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1993-07-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (258 offsprings)
    Officer
    2016-11-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2021-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Michaelson, Richard Owen
    Born in October 1966
    Individual (110 offsprings)
    Officer
    2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Garness, Melvin
    Company Director born in May 1945
    Individual (37 offsprings)
    Officer
    1993-07-13 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Company Director
    Individual (37 offsprings)
    Officer
    1993-07-13 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 19
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (105 offsprings)
    Officer
    2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 21
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (64 offsprings)
    Officer
    2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 22
    Owens, Gary
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Galloway, Alexander
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17 08223049
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-10-30 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 25
    HARWORTH ESTATES PROPERTY GROUP LIMITED 08232459
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARWORTH ESTATES GROUP LIMITED

Period: 2015-01-07 ~ 2023-01-05
Company number: 02835497 02649340... (more)
Registered names
HARWORTH ESTATES GROUP LIMITED - Dissolved 02649340... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Dissolved on 2023-01-05
Standard Industrial Classification
05102 - Open Cast Coal Working

Related profiles found in government register
  • HARWORTH ESTATES GROUP LIMITED
    Info
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    Registered number 02835497
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 and dissolved on 2023-01-05 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HARWORTH ESTATES GROUP LIMITED
    S
    Registered number 2835497
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARWORTH LEGACY HOLDCO LIMITED - now
    HARWORTH SERVICES LIMITED
    - 2025-08-15 02332274
    HARWORTH MINING LTD - 2013-06-14
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
  • 2
    HARWORTH NO. 3 LIMITED
    - now 04380757 14415041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    HARWORTH GROUP LTD - 2015-03-24
    REPAIRPATH LIMITED - 2002-04-29
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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