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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 13
  • 1
    Thurlow, Stephen
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Watson, Karen Sinclair Suzanne
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 3
    Roberts, Paul Gareth
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Ball, Andrew Derek
    Born in November 1962
    Individual (36 offsprings)
    Officer
    1998-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Hughes, Anthony
    Born in May 1959
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Richard
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Render, Peter Ben
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Director → CIF 0
    Render, Peter Ben
    Individual (14 offsprings)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    Wilson, Paul
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 9
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
    1998-03-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Sharpe, Anthony Howard
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1997-12-05 ~ 2004-12-31
    OF - Director → CIF 0
    Sharpe, Anthony Howard
    Individual (5 offsprings)
    Officer
    1997-12-05 ~ 1998-02-08
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-07-11 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 12
    HUTHWAITE INTERNATIONAL LIMITED
    - now 06055257 04118305
    CASTLEGATE 463 LIMITED - 2007-09-21
    Office 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-07-11 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTHWAITE GROUP LIMITED

Period: 2002-01-31 ~ now
Company number: 03401898 02043016
Registered names
HUTHWAITE GROUP LIMITED - now 02043016
OUTBURN LIMITED - 1998-02-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Capital redemption reserve
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-09-30
150,000 shares2023-09-30

Related profiles found in government register
  • HUTHWAITE GROUP LIMITED
    Info
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 2002-01-31
    Registered number 03401898
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • HUTHWAITE GROUP LIMITED
    S
    Registered number 03401898
    Hoober House, Hoober, Rotherham, England, S62 7SA
    Limited Liability Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUTHWAITE RESEARCH GROUP LIMITED
    - now 02043016 03401898
    HUTHWAITE LIMITED - 1988-03-25
    OPENSTRETCH LIMITED - 1986-12-11
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.