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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 7
  • 1
    Kennedy, Patrick
    Individual (17 offsprings)
    Officer
    1998-11-11 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Tierney, Thomas
    Individual (1 offspring)
    Officer
    2019-10-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Barrett, John Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1998-11-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 4
    Sweeney, Lorraine
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-10-27
    OF - Secretary → CIF 0
  • 5
    Gaughan Barrett, Anne
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2002-09-08 ~ now
    OF - Director → CIF 0
    Mrs Anne Gaughan Barrett
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-10-27 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-10-27 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVESTWOOD LIMITED

Period: 1998-10-27 ~ now
Company number: 03656954
Registered name
HARVESTWOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
525,240 GBP2024-10-31
525,320 GBP2023-10-31
Cash at bank and in hand
28,198 GBP2024-10-31
28,710 GBP2023-10-31
Creditors
Amounts falling due within one year
5,059 GBP2024-10-31
6,301 GBP2023-10-31
Net Current Assets/Liabilities
23,139 GBP2024-10-31
22,409 GBP2023-10-31
Total Assets Less Current Liabilities
548,379 GBP2024-10-31
547,729 GBP2023-10-31
Net Assets/Liabilities
441,234 GBP2024-10-31
440,584 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
441,134 GBP2024-10-31
440,484 GBP2023-10-31
Equity
441,234 GBP2024-10-31
440,584 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
800 GBP2024-10-31
Investment property
525,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
525,800 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
560 GBP2024-10-31
480 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560 GBP2024-10-31
480 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
240 GBP2024-10-31
320 GBP2023-10-31
Investment property
525,000 GBP2024-10-31
525,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,600 GBP2024-10-31
1,600 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
3,456 GBP2024-10-31
4,698 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
3 GBP2024-10-31
3 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • HARVESTWOOD LIMITED
    Info
    Registered number 03656954
    1 Warburton Close, Harrow Weald, Middlesex HA3 6SU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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