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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
    Bond, Joanne Elizabeth Mary
    Born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Anthony John
    Born in February 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHenley Golf Club, Birmingham Road, Henley-in-arden, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 2
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Martin, Mary Julia
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Owen, David Michael
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Mitchell, Andrew Darby
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2002-05-03
    OF - Director → CIF 0
parent relation
Company in focus

H-WARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
855,925 GBP2025-03-31
855,925 GBP2024-03-31
Current Assets
560,583 GBP2025-03-31
484,989 GBP2024-03-31
Creditors
Amounts falling due within one year
-51,094 GBP2025-03-31
-50,807 GBP2024-03-31
Net Current Assets/Liabilities
509,489 GBP2025-03-31
434,182 GBP2024-03-31
Total Assets Less Current Liabilities
1,365,414 GBP2025-03-31
1,290,107 GBP2024-03-31
Net Assets/Liabilities
1,365,414 GBP2025-03-31
1,290,107 GBP2024-03-31
Equity
1,365,414 GBP2025-03-31
1,290,107 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • H-WARE LIMITED
    Info
    Registered number 04049181
    icon of addressBirmingham Road, Henley In Arden, West Midlands B95 5QA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WARHE LIMITED
    S
    Registered number missing
    icon of addressOakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-30
    CIF 4 - Director → ME
  • 2
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-30
    CIF 2 - Director → ME
  • 3
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-30
    CIF 3 - Director → ME
  • 4
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-19 ~ 2010-09-30
    CIF 1 - Secretary → ME
  • 5
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2010-09-30
    CIF 5 - Secretary → ME

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