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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 23
  • 1
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2016-11-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Mawe, Christopher
    Born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    West, Andrew David
    Individual (20 offsprings)
    Officer
    2002-03-12 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 4
    Mcphie, Gordon Allister
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2002-03-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2021-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ball, Ian Richard
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Spindler, Garold Ralph
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2004-10-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Wilsom, Philip Michael
    Born in June 1968
    Individual (50 offsprings)
    Officer
    2012-10-31 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Rhodes, Jeremy
    Born in January 1958
    Individual (64 offsprings)
    Officer
    2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 10
    Owens, Gary
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Cole, Richard Andrew
    Born in February 1965
    Individual (54 offsprings)
    Officer
    2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    Birch, Christopher Michael
    Born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Brocksom, David Graham
    Born in November 1960
    Individual (105 offsprings)
    Officer
    2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Garness, Melvin
    Born in May 1945
    Individual (37 offsprings)
    Officer
    2002-03-20 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (37 offsprings)
    Officer
    2005-02-08 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 18
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-25 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-25 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 22
    HARWORTH ESTATES GROUP LIMITED
    - now 02835497 04380757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17 08223049
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-10-31 ~ 2021-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWORTH NO. 3 LIMITED

Period: 2015-03-24 ~ 2023-01-05
Company number: 04380757 14415041
Registered names
HARWORTH NO. 3 LIMITED - Dissolved 14415041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Dissolved on 2023-01-05
REPAIRPATH LIMITED - 2002-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HARWORTH NO. 3 LIMITED
    Info
    HARWORTH GROUP LTD - 2015-03-24
    REPAIRPATH LIMITED - 2015-03-24
    Registered number 04380757
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2023-01-05 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.