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
Active 4
  • 1
    Holloway, Stuart James
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Richard Mark
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aperghis, John Paul
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    GWECO 210 LIMITED - 2003-10-23
    Aireworth Industrial Estate, 9, Harclo Road, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,593,960 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Latham, Gregg John
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Brook, Andrew Stuart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Foster, Mark Hardwick
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-12-08 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    14 Piccadilly, Bradford
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-12-08 ~ 2004-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDEN 2004 LIMITED

Previous name
GWECO 247 LIMITED - 2004-12-14
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.