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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 4
  • 1
    Haworth, Geoffrey Richard
    Director born in August 1942
    Individual (26 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Haworth, Carol
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2001-03-27 ~ 2001-04-25
    OF - Director → CIF 0
parent relation
Company in focus

HAWORTH NOMINEES LIMITED

Period: 2001-06-08 ~ 2025-07-22
Company number: 04188005
Registered names
HAWORTH NOMINEES LIMITED - Dissolved
PINCO 1603 LIMITED - 2001-04-23 04187967... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31

  • HAWORTH NOMINEES LIMITED
    Info
    LANCASTRIAN NOMINEES LIMITED - 2001-06-08
    PINCO 1603 LIMITED - 2001-06-08
    Registered number 04188005
    C/o The Barker Partnership, Bank Chambers 17 Central, Buildings Market Place Thirsk, North Yorkshire YO7 1HD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2025-07-22 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-23
    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 April 2026 and licensed under the Open Government Licence v3.0.