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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
Active 4
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 837 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    MANN & CO. ESTATE AGENTS - 1990-11-27
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Wood, David Bernard
    Property Consultant born in August 1943
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Wilson, Wendy Jean
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2015-12-10
    OF - Director → CIF 0
    Wilson, Wendy Jean
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    Hards, John Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Darren Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-12-10 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 9
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-12-03 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARECASTLE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • HARECASTLE LIMITED
    Info
    Registered number 03888192
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • HARECASTLE LIMITED
    S
    Registered number missing
    icon of address7 Bridge Street, Northampton, Northamptonshire, NN1 1NH
    CIF 1
  • HARECASTLE LIMITED
    S
    Registered number 03888192
    icon of address11, Cheyne Walk, Northampton, United Kingdom, NN1 5PT
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ANGLOEND LIMITED - 1996-02-08
    GLADESMERE COURT MANAGEMENT COMPANY LIMITED - 1996-05-21
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-06-23
    Officer
    icon of calendar 2005-02-21 ~ now
    CIF 16 - Secretary → ME
  • 2
    READYSELECT PROPERTY MANAGEMENT LIMITED - 1992-09-17
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    753 GBP2024-06-23
    Officer
    icon of calendar 2005-02-21 ~ now
    CIF 13 - Secretary → ME
  • 3
    KENSINGTON PLACE RESIDENTS ASSOCIATION LIMITED - 2008-11-26
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ now
    CIF 12 - Secretary → ME
  • 4
    FLAGCROWN LIMITED - 1984-05-18
    B. & C. (DUSTON) MANAGEMENT COMPANY LIMITED - 1982-09-29
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    icon of calendar 2010-02-20 ~ now
    CIF 14 - Secretary → ME
  • 5
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ now
    CIF 6 - Secretary → ME
  • 6
    icon of addressEastgate House, 11 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-28
    Officer
    icon of calendar 2005-02-21 ~ now
    CIF 15 - Secretary → ME
  • 8
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2007-09-10 ~ now
    CIF 11 - Secretary → ME
Ceased 29
  • 1
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2025-03-24
    Officer
    icon of calendar 2011-10-26 ~ 2019-03-25
    CIF 21 - Secretary → ME
  • 2
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-05-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-05-16
    CIF 35 - Secretary → ME
  • 3
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2005-02-21 ~ 2019-07-26
    CIF 18 - Secretary → ME
  • 4
    FLAGCROWN LIMITED - 1982-09-29
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-01-31
    CIF 28 - Secretary → ME
  • 5
    icon of address14 Bridge Street, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-05-31
    Officer
    icon of calendar 2005-02-21 ~ 2010-07-22
    CIF 8 - Secretary → ME
  • 6
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-05-16
    CIF 34 - Secretary → ME
  • 7
    BISHOPSHALL DEVELOPMENTS LIMITED - 1998-06-25
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-05-31
    Officer
    icon of calendar 2005-07-21 ~ 2019-01-21
    CIF 25 - Secretary → ME
  • 8
    MARGINSECTOR RESIDENTS MANAGEMENT LIMITED - 1988-06-03
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2018-01-15
    CIF 22 - Secretary → ME
    icon of calendar 2010-05-21 ~ 2012-10-22
    CIF 2 - Secretary → ME
  • 9
    STONSTEN LIMITED - 1989-02-27
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-03-02
    CIF 20 - Secretary → ME
  • 10
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-10-31
    CIF 39 - Secretary → ME
    icon of calendar 2005-02-21 ~ 2020-09-17
    CIF 33 - Secretary → ME
  • 11
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    73 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-10-31
    CIF 10 - Secretary → ME
  • 12
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2017-11-08
    CIF 23 - Secretary → ME
  • 13
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-10-31
    CIF 38 - Secretary → ME
  • 14
    JANISON PERFORMANCE LIMITED - 1989-03-17
    icon of addressThistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2024-12-31
    CIF 17 - Secretary → ME
  • 15
    SANDYGROUND PROPERTY MANAGEMENT LIMITED - 1982-11-05
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2017-12-31
    CIF 27 - Secretary → ME
  • 16
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,099 GBP2025-03-31
    Officer
    icon of calendar 2015-12-11 ~ 2017-08-14
    CIF 37 - Secretary → ME
  • 17
    icon of addressArtisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-10-31
    CIF 29 - Secretary → ME
  • 18
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-10-31
    CIF 30 - Secretary → ME
  • 19
    icon of addressArtisans House, Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2017-11-10
    CIF 26 - Secretary → ME
  • 20
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2018-10-31
    CIF 24 - Secretary → ME
  • 21
    icon of addressArtisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2018-12-30
    CIF 31 - Secretary → ME
  • 22
    icon of addressUnit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2007-05-25 ~ 2008-07-07
    CIF 1 - Secretary → ME
  • 23
    icon of addressArtisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    icon of calendar 2005-08-10 ~ 2017-11-10
    CIF 4 - Secretary → ME
  • 24
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2018-12-31
    CIF 19 - Secretary → ME
  • 25
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-07-27
    CIF 32 - Secretary → ME
  • 26
    DAWNBLUE LIMITED - 1983-02-23
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    icon of calendar 2005-02-21 ~ 2017-12-08
    CIF 7 - Secretary → ME
  • 27
    FIREVALE LIMITED - 1983-02-23
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2006-08-02 ~ 2017-12-08
    CIF 9 - Secretary → ME
  • 28
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-05-16
    CIF 36 - Secretary → ME
  • 29
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-06-30
    Officer
    icon of calendar 2010-02-09 ~ 2017-10-12
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.