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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 19
  • 1
    Grabowski, Peter Alexander
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1996-02-29
    OF - Director → CIF 0
    Grabowski, Peter Alexander
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Simms, Christopher John
    Retired born in June 1943
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    O'brien, Patrick Sampson
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Street, Judith Susan
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1996-01-15
    OF - Director → CIF 0
    Street, Judith Susan
    Director
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 6
    Garness, Melvin
    Company Director born in May 1945
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Company Director
    Individual (37 offsprings)
    Officer
    1996-02-29 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (103 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Kerry, Paul
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1997-10-19
    OF - Director → CIF 0
  • 9
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Hodgkinson, Philip
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Peat, Edward Charles
    Chartered Surveyor born in March 1958
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Hague, Jeremy Richard
    Financial Director born in May 1964
    Individual (31 offsprings)
    Officer
    2013-02-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 13
    Mckenzie, Malcolm Gordon
    Insurance Executive born in December 1947
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual (32 offsprings)
    Officer
    2004-10-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Cole, Richard Andrew
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1995-02-15 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 17
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Director → CIF 0
  • 18
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2009-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    2006-06-30 ~ 2009-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWORTH PROPERTIES LIMITED

Period: 2006-07-11 ~ 2017-11-01
Company number: 03022023
Registered names
HARWORTH PROPERTIES LIMITED - Dissolved
RJB ESTATES LTD - 2001-05-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • HARWORTH PROPERTIES LIMITED
    Info
    HARWORTH ESTATES LTD - 2006-07-11
    RJB ESTATES LTD - 2006-07-11
    COMPLETE HEATING SPARES LIMITED - 2006-07-11
    Registered number 03022023
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 and dissolved on 2017-11-01 (22 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.