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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 31
  • 1
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Mawe, Christopher
    Born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Maudsley, Douglas
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Blackshaw, Andrew Rowland
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcphie, Gordon Allister
    Born in February 1952
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Hodgkinson, Philip
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Ball, Ian Richard
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Kerry, Paul
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1997-10-19
    OF - Director → CIF 0
  • 9
    Spindler, Garold Ralph
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2005-03-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Wilson, Philip Michael
    Director born in June 1968
    Individual (50 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 12
    Owens, Gary
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    Street, Judith Susan
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1996-01-15
    OF - Director → CIF 0
    Street, Judith Susan
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 15
    Birch, Christopher Michael
    Born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Jones, Michael Anthony
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2007-12-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Peat, Edward Charles
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2011-10-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 18
    Brocksom, David Graham
    Born in November 1960
    Individual (105 offsprings)
    Officer
    2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2010-08-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Garness, Melvin
    Born in May 1945
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 22
    Haigh, Jonathan Michael
    Born in July 1969
    Individual (57 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 23
    Richardson, Michael
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2014-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Grabowski, Peter Alexander
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 1996-02-29
    OF - Director → CIF 0
    Grabowski, Peter Alexander
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 25
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 26
    Love, Timothy John
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-12-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 27
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 28
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 29
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 30
    HARWORTH ESTATES LIMITED
    - now 02173536 05835402... (more)
    PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
    STRANDSHIRES LIMITED - 1987-11-25
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, England
    Active Corporate (26 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
    2012-10-31 ~ 2021-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

Period: 2007-07-17 ~ now
Company number: 03020652
Registered names
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
    Info
    RJB MINING LTD - 2007-07-17
    UK COAL LIMITED - 2007-07-17
    COMPLETE HEAT LIMITED - 2007-07-17
    Registered number 03020652
    1 Harworth Way, Unit 1, Harworth Way, Rotherham S60 5GR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HARWORTH ESTATES (WAVERLEY PRINCE) LTD
    S
    Registered number 03020652
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom, S60 5GR
    Limited Company in England
    CIF 1
  • HARWORTH ESTATES (WAVERLEY PRINCE) LTD
    S
    Registered number 03020652
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
    08034506
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (14 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
  • 2
    WAVERLEY SQUARE LIMITED
    10190850
    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
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.