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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 (319 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 822 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wood, David Bernard
    Property Consultant born in August 1943
    Individual
    Officer
    2000-01-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Wilson, Darren Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2001-03-26 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    1999-12-03 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 4
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Wilson, Wendy Jean
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2015-12-10
    OF - Director → CIF 0
    Wilson, Wendy Jean
    Manager
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Irby, Julian Matthew
    Director born in November 1966
    Individual
    Officer
    2015-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hards, John Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-12-03 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-12-10 ~ 2017-11-03
    PE - 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
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 2 months). 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
    7 Bridge Street, Northampton, Northamptonshire, NN1 1NH
    CIF 1
  • HARECASTLE LIMITED
    S
    Registered number 03888192
    11, Cheyne Walk, Northampton, United Kingdom, NN1 5PT
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GLADESMERE COURT MANAGEMENT COMPANY LIMITED - 1996-05-21
    ANGLOEND LIMITED - 1996-02-08
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-06-23
    Officer
    2005-02-21 ~ now
    CIF 15 - Secretary → ME
  • 2
    READYSELECT PROPERTY MANAGEMENT LIMITED - 1992-09-17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    753 GBP2024-06-23
    Officer
    2005-02-21 ~ now
    CIF 13 - Secretary → ME
  • 3
    KENSINGTON PLACE RESIDENTS ASSOCIATION LIMITED - 2008-11-26
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2007-04-03 ~ now
    CIF 12 - Secretary → ME
  • 4
    FLAGCROWN LIMITED - 1984-05-18
    B. & C. (DUSTON) MANAGEMENT COMPANY LIMITED - 1982-09-29
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    2010-02-20 ~ now
    CIF 14 - Secretary → ME
  • 5
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ now
    CIF 6 - Secretary → ME
  • 6
    Eastgate House, 11 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2007-09-10 ~ now
    CIF 11 - Secretary → ME
Ceased 32
  • 1
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2025-03-24
    Officer
    2011-10-26 ~ 2019-03-25
    CIF 21 - Secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    130 GBP2024-05-31
    Officer
    2005-02-21 ~ 2015-12-10
    CIF 39 - Secretary → ME
    2015-12-11 ~ 2017-05-16
    CIF 42 - Secretary → ME
  • 3
    The Auction Centre Eastwood Road, Oundle, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    4,595 GBP2024-06-30
    Officer
    2005-02-21 ~ 2008-02-01
    CIF 33 - Secretary → ME
  • 4
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2005-02-21 ~ 2019-07-26
    CIF 18 - Secretary → ME
  • 5
    FLAGCROWN LIMITED - 1982-09-29
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-01-31
    CIF 28 - Secretary → ME
  • 6
    14 Bridge Street, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-05-31
    Officer
    2005-02-21 ~ 2010-07-22
    CIF 8 - Secretary → ME
  • 7
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2005-02-21 ~ 2015-12-10
    CIF 38 - Secretary → ME
    2015-12-11 ~ 2017-05-16
    CIF 41 - Secretary → ME
  • 8
    BISHOPSHALL DEVELOPMENTS LIMITED - 1998-06-25
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-05-31
    Officer
    2005-07-21 ~ 2019-01-21
    CIF 25 - Secretary → ME
  • 9
    MARGINSECTOR RESIDENTS MANAGEMENT LIMITED - 1988-06-03
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-02-09 ~ 2018-01-15
    CIF 22 - Secretary → ME
    2010-05-21 ~ 2012-10-22
    CIF 2 - Secretary → ME
  • 10
    STONSTEN LIMITED - 1989-02-27
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-03-02
    CIF 20 - Secretary → ME
  • 11
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2015-12-11 ~ 2017-10-31
    CIF 46 - Secretary → ME
    2005-02-21 ~ 2020-09-17
    CIF 36 - Secretary → ME
  • 12
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ 2018-05-22
    CIF 35 - Secretary → ME
  • 13
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    73 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-10-31
    CIF 10 - Secretary → ME
  • 14
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2017-11-08
    CIF 23 - Secretary → ME
  • 15
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    2015-12-11 ~ 2017-10-31
    CIF 45 - Secretary → ME
    2005-02-22 ~ 2015-12-10
    CIF 37 - Secretary → ME
  • 16
    JANISON PERFORMANCE LIMITED - 1989-03-17
    Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2025-03-31
    Officer
    2005-02-21 ~ 2024-12-31
    CIF 16 - Secretary → ME
  • 17
    SANDYGROUND PROPERTY MANAGEMENT LIMITED - 1982-11-05
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    2005-02-21 ~ 2017-12-31
    CIF 27 - Secretary → ME
  • 18
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    48,099 GBP2025-03-31
    Officer
    2015-12-11 ~ 2017-08-14
    CIF 44 - Secretary → ME
    2005-02-21 ~ 2015-12-10
    CIF 34 - Secretary → ME
  • 19
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-10-31
    CIF 29 - Secretary → ME
  • 20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-10-31
    CIF 30 - Secretary → ME
  • 21
    Artisans House, Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2005-02-21 ~ 2017-11-10
    CIF 26 - Secretary → ME
  • 22
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2005-10-04 ~ 2018-10-31
    CIF 24 - Secretary → ME
  • 23
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2005-02-21 ~ 2018-12-30
    CIF 31 - Secretary → ME
  • 24
    Unit 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
    2007-05-25 ~ 2008-07-07
    CIF 1 - Secretary → ME
  • 25
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    2005-08-10 ~ 2017-11-10
    CIF 4 - Secretary → ME
  • 26
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    2010-02-09 ~ 2018-12-31
    CIF 19 - Secretary → ME
  • 27
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-28
    Officer
    2005-02-21 ~ 2025-12-31
    CIF 17 - Secretary → ME
  • 28
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    2015-04-01 ~ 2018-07-27
    CIF 32 - Secretary → ME
  • 29
    DAWNBLUE LIMITED - 1983-02-23
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    2005-02-21 ~ 2017-12-08
    CIF 7 - Secretary → ME
  • 30
    FIREVALE LIMITED - 1983-02-23
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2006-08-02 ~ 2017-12-08
    CIF 9 - Secretary → ME
  • 31
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2005-02-21 ~ 2015-12-10
    CIF 40 - Secretary → ME
    2015-12-11 ~ 2017-05-16
    CIF 43 - Secretary → ME
  • 32
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-06-30
    Officer
    2010-02-09 ~ 2017-10-12
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.