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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
    Rouzel, Alan Keith
    Individual (129 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Richardson, Deborah Anne
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Richardson, Deborah Anne
    Accountant
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2007-09-19
    OF - Secretary → CIF 0
    Deborah Anne Richardson
    Born in January 1961
    Individual (5 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 Andrew
    Born in March 1964
    Individual (61 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Richardson
    Born in March 1964
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 5
    Richardson, Jeremy
    Individual (1 offspring)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Nunes-carvalho, Lorraine
    Individual (24 offsprings)
    Officer
    2008-09-26 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 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
1 GBP2024-12-31
627 GBP2023-12-31
Fixed Assets - Investments
280 GBP2024-12-31
280 GBP2023-12-31
Fixed Assets
281 GBP2024-12-31
907 GBP2023-12-31
Debtors
659,979 GBP2024-12-31
822,775 GBP2023-12-31
Cash at bank and in hand
25,613 GBP2024-12-31
115,932 GBP2023-12-31
Current Assets
685,592 GBP2024-12-31
938,707 GBP2023-12-31
Creditors
Amounts falling due within one year
-24,974 GBP2024-12-31
-43,197 GBP2023-12-31
Net Current Assets/Liabilities
660,618 GBP2024-12-31
895,510 GBP2023-12-31
Total Assets Less Current Liabilities
660,899 GBP2024-12-31
896,417 GBP2023-12-31
Creditors
Amounts falling due after one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
660,898 GBP2024-12-31
896,416 GBP2023-12-31
Equity
Called up share capital
214 GBP2024-12-31
214 GBP2023-12-31
Retained earnings (accumulated losses)
660,684 GBP2024-12-31
896,202 GBP2023-12-31
Equity
660,898 GBP2024-12-31
896,416 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,023 GBP2024-12-31
8,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
627 GBP2023-12-31
Other Investments Other Than Loans
280 GBP2024-12-31
280 GBP2023-12-31
Other Creditors
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
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 6 months). The status of the company number 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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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