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
Active 5
  • 1
    Brade, Jeremy James
    Fund Manager born in January 1961
    Individual (31 offsprings)
    Officer
    2011-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 5
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6, Stratton Street, Mayfair, London, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    King, Malcolm Robert
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-02-28
    OF - director → CIF 0
  • 2
    Barrett, Robert George
    Compliance Director born in August 1941
    Individual
    Officer
    1999-07-21 ~ 2006-05-09
    OF - director → CIF 0
  • 3
    Berger, Thomas Jan
    Investment Management born in June 1952
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2011-10-26
    OF - director → CIF 0
  • 4
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    1998-09-22 ~ 1998-12-31
    OF - secretary → CIF 0
  • 5
    Rowland, Lisa Marie
    Investment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    1999-07-21 ~ 2000-04-17
    OF - director → CIF 0
  • 6
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    1998-09-22 ~ 2011-10-26
    OF - director → CIF 0
  • 7
    Lehmann, Andreas Christian Jutting
    Company Executive born in May 1954
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2006-02-15
    OF - director → CIF 0
  • 8
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2011-10-26
    OF - director → CIF 0
  • 9
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    OF - director → CIF 0
  • 10
    Bennett, Robert Frederick
    Company Director born in May 1947
    Individual
    Officer
    2007-08-01 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2000-04-15 ~ 2012-05-01
    OF - secretary → CIF 0
  • 12
    Rochussen, Gavin Mark
    Chatered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2011-10-26
    OF - director → CIF 0
  • 13
    Measham, Nicholas James, Managing Director
    Fund Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2003-04-25
    OF - director → CIF 0
  • 14
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - secretary → CIF 0
  • 15
    Perkins, Claudia Margaret Cecil
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2001-12-18
    OF - director → CIF 0
  • 16
    Postan, Basil David
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-04-30
    OF - director → CIF 0
  • 17
    Whiteside, Sonia Jane
    Individual
    Officer
    1999-01-01 ~ 1999-09-01
    OF - secretary → CIF 0
  • 18
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-07-31
    OF - director → CIF 0
  • 19
    Vinke, Willem Pieter
    Fund Manager born in November 1965
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2003-04-30
    OF - director → CIF 0
  • 20
    Clifton, Alan Henry
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-10-26
    OF - director → CIF 0
  • 21
    Neubert, Suzy Anne Efua Gloria
    Company Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2011-10-26
    OF - director → CIF 0
  • 22
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    OF - secretary → CIF 0
  • 23
    Corton, Ryan David Douglas
    Finanical Services Professional born in February 1972
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2018-09-04
    OF - director → CIF 0
  • 24
    Pease, Nichola
    Company Executive born in April 1961
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2011-10-26
    OF - director → CIF 0
  • 25
    Rhydderch, David James
    Business Manager born in June 1972
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2009-11-27
    OF - director → CIF 0
  • 26
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - secretary → CIF 0
  • 27
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - secretary → CIF 0
  • 28
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARWOOD HOLDCO LIMITED

Previous names
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Turnover/Revenue
15,552,393 GBP2019-04-01 ~ 2020-03-31
15,751,398 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-20,663,211 GBP2019-04-01 ~ 2020-03-31
-12,592,858 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
-5,110,818 GBP2019-04-01 ~ 2020-03-31
3,158,540 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-14,110 GBP2019-04-01 ~ 2020-03-31
97,516 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-6,324,445 GBP2019-04-01 ~ 2020-03-31
2,349,272 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
67,449 GBP2019-04-01 ~ 2020-03-31
17,205 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,256,996 GBP2019-04-01 ~ 2020-03-31
2,366,477 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-4,867,418 GBP2019-04-01 ~ 2020-03-31
1,780,722 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
89 GBP2020-03-31
89 GBP2019-03-31
Fixed Assets
89 GBP2020-03-31
89 GBP2019-03-31
Total Inventories
54,201,979 GBP2020-03-31
54,566,602 GBP2019-03-31
Debtors
Current
21,562,885 GBP2020-03-31
25,932,613 GBP2019-03-31
Cash at bank and in hand
38,414,831 GBP2020-03-31
19,173,659 GBP2019-03-31
Current Assets
114,179,695 GBP2020-03-31
99,672,874 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-25,187,306 GBP2020-03-31
-4,746,165 GBP2019-03-31
Net Current Assets/Liabilities
88,992,389 GBP2020-03-31
94,926,709 GBP2019-03-31
Total Assets Less Current Liabilities
88,992,478 GBP2020-03-31
94,926,798 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-261,744 GBP2020-03-31
Net Assets/Liabilities
88,222,686 GBP2020-03-31
93,090,104 GBP2019-03-31
Equity
Called up share capital
549,329 GBP2020-03-31
549,329 GBP2019-03-31
549,329 GBP2018-04-01
Capital redemption reserve
152,958 GBP2020-03-31
152,958 GBP2019-03-31
152,958 GBP2018-04-01
Other miscellaneous reserve
60,961,631 GBP2020-03-31
67,429,420 GBP2019-03-31
67,727,555 GBP2018-04-01
Retained earnings (accumulated losses)
26,558,768 GBP2020-03-31
24,958,397 GBP2019-03-31
22,879,540 GBP2018-04-01
Equity
88,222,686 GBP2020-03-31
93,090,104 GBP2019-03-31
91,309,382 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,867,418 GBP2019-04-01 ~ 2020-03-31
1,780,722 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,867,418 GBP2019-04-01 ~ 2020-03-31
1,780,722 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-4,867,418 GBP2019-04-01 ~ 2020-03-31
1,780,722 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,328,646 GBP2019-04-01 ~ 2020-03-31
94,913 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,188,829 GBP2019-04-01 ~ 2020-03-31
449,631 GBP2018-04-01 ~ 2019-03-31
Finished Goods/Goods for Resale
54,201,979 GBP2020-03-31
54,566,602 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
18,998,323 GBP2020-03-31
25,570,775 GBP2019-03-31
Other Debtors
Current
2,078,667 GBP2020-03-31
Prepayments/Accrued Income
Current
485,895 GBP2020-03-31
361,838 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,160 GBP2020-03-31
Amounts owed to group undertakings
Current
20,465,978 GBP2020-03-31
2,188,407 GBP2019-03-31
Corporation Tax Payable
Current
400,240 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
4,719,168 GBP2020-03-31
2,157,518 GBP2019-03-31
Creditors
Current
25,187,306 GBP2020-03-31
4,746,165 GBP2019-03-31
Net Deferred Tax Liability/Asset
-508,048 GBP2020-03-31
-1,836,694 GBP2019-03-31
-1,741,781 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,328,646 GBP2019-04-01 ~ 2020-03-31
-94,913 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,932,871 shares2020-03-31
54,932,871 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.012019-04-01 ~ 2020-03-31
Related profiles found in government register
  • HARWOOD HOLDCO LIMITED
    Info
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    Registered number 03628075
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 1998-09-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HARWOOD HOLDCO LIMITED
    S
    Registered number 03628075
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 3628075
    Ryder Court Ground Floor, 14 Ryder Street, London, SW1Y 6QB
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 45 Pall Mall, London, England
    Corporate (53 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2011-09-28
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.