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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 9
  • 1
    Latham, Gregg John
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Holloway, Stuart James
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brook, Andrew Stuart
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Richard Mark
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Mark Hardwick
    Individual (32 offsprings)
    Officer
    2004-12-15 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Aperghis, John Paul
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 7
    HEATHFIELD HOLDINGS LIMITED
    - now 04922822
    GWECO 210 LIMITED - 2003-10-23
    Aireworth Industrial Estate, 9, Harclo Road, Keighley, West Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford
    Dissolved Corporate (18 parents, 427 offsprings)
    Officer
    2004-12-08 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 9
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 226 offsprings)
    Officer
    2004-12-08 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDEN 2004 LIMITED

Period: 2004-12-14 ~ 2018-05-22
Company number: 05307812
Registered names
HARDEN 2004 LIMITED - Dissolved
GWECO 247 LIMITED - 2004-12-14 06086786... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • HARDEN 2004 LIMITED
    Info
    GWECO 247 LIMITED - 2004-12-14
    Registered number 05307812
    Harden Limited, Po Box 9 Harclo Road, Keighley, West Yorkshire BD21 4EG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2018-05-22 (13 years 5 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.