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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 2
    Richardson, Jeremy Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Richardson
    Born in March 1964
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richardson, Jeremy
    Individual (1 offspring)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Nunes-carvalho, Lorraine
    Individual (19 offsprings)
    Officer
    2008-09-26 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 5
    Richardson, Deborah Anne
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Richardson, Deborah Anne
    Accountant
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2007-09-19
    OF - Secretary → CIF 0
    Deborah Anne Richardson
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HASWELL HOLDINGS LIMITED

Period: 2021-01-21 ~ now
Company number: 04317487
Registered names
HASWELL HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
627 GBP2023-12-31
1,253 GBP2022-12-31
Fixed Assets - Investments
280 GBP2023-12-31
280 GBP2022-12-31
Fixed Assets
907 GBP2023-12-31
1,533 GBP2022-12-31
Debtors
822,775 GBP2023-12-31
734,216 GBP2022-12-31
Cash at bank and in hand
115,932 GBP2023-12-31
370,839 GBP2022-12-31
Current Assets
938,707 GBP2023-12-31
1,105,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,197 GBP2023-12-31
-102,598 GBP2022-12-31
Net Current Assets/Liabilities
895,510 GBP2023-12-31
1,002,457 GBP2022-12-31
Total Assets Less Current Liabilities
896,417 GBP2023-12-31
1,003,990 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1 GBP2022-12-31
Net Assets/Liabilities
896,416 GBP2023-12-31
1,003,989 GBP2022-12-31
Equity
Called up share capital
214 GBP2023-12-31
214 GBP2022-12-31
Retained earnings (accumulated losses)
896,202 GBP2023-12-31
1,003,775 GBP2022-12-31
Equity
896,416 GBP2023-12-31
1,003,989 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,397 GBP2023-12-31
7,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
627 GBP2023-12-31
1,253 GBP2022-12-31
Other Investments Other Than Loans
280 GBP2023-12-31
280 GBP2022-12-31
Amounts Owed By Related Parties
661,681 GBP2023-12-31
Current
734,194 GBP2022-12-31
Other Debtors
Amounts falling due within one year
161,094 GBP2023-12-31
22 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
822,775 GBP2023-12-31
734,216 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135 GBP2023-12-31
816 GBP2022-12-31
Amounts owed to group undertakings
Current
35,928 GBP2023-12-31
83,428 GBP2022-12-31
Corporation Tax Payable
Current
1,857 GBP2023-12-31
2,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,978 GBP2022-12-31
Other Creditors
Current
5,277 GBP2023-12-31
11,868 GBP2022-12-31
Creditors
Current
43,197 GBP2023-12-31
102,598 GBP2022-12-31
Other Creditors
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
214 GBP2023-12-31
214 GBP2022-12-31
Related profiles found in government register
  • HASWELL HOLDINGS LIMITED
    Info
    BERWICK HOLDINGS LIMITED - 2021-01-21
    Registered number 04317487
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • HASWELL HOLDINGS LIMITED
    S
    Registered number 04317487
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Corporate in Companies House, England
    CIF 1
  • HASWELL HOLDINGS LIMITED
    S
    Registered number 04317487
    The Old Dairy, Chart Lane, Brasted, Kent, England, TN16 1LP
    Private Company Limited By Shares in England And Wales
    CIF 2
  • HASWELL HOLDINGS LTD
    S
    Registered number 04317487
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Limited Company in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERWICK HILL (BRENCHLEY) LIMITED
    - now 12375614
    BERWICK HILL (SURBITON) LIMITED
    - 2020-04-06 12375614
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-04-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BERWICK HILL (LEWES) LIMITED
    11253507
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
    14416339
    The Firs, 5a, Shernolds, Maidstone, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-06-06 ~ 2025-04-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RANDALLS ROAD LAND LIMITED
    08950706
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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