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 3
  • 1
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Harewood Avenue, London, England
    Corporate (52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rousell, Sarah
    Chief Financial Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2014-11-09
    OF - Director → CIF 0
  • 3
    Pujos, Xavier Jacques Marie
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2009-05-28 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Oatway, Keith Mark
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (9 offsprings)
    Officer
    2015-10-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    2007-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Freyeisen, Francois
    Banker born in September 1956
    Individual
    Officer
    2006-11-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2006-09-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAREWOOD HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2418) LIMITED - 2006-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAREWOOD HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    Registered number 05936392
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2006-09-15 and dissolved on 2020-05-17 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • HAREWOOD HOLDINGS LIMITED
    S
    Registered number 5936392
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.