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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
Active 5
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Mark Leslie
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Julian Anthony
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    REDROW HOLDINGS LIMITED - 2010-07-01
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Riding, Michael James
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Pratt, Matthew John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2024-11-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Cope, Graham Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2009-09-20
    OF - Director → CIF 0
  • 5
    Masters, Jonathan Roderick Charles
    Chartered Surveyor born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Marsden, Peter
    Solicitor born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Morgan, Stephen Peter
    Director born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-09-20
    OF - Nominee Secretary → CIF 0
  • 9
    Daly, Jennifer
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2025-08-21
    OF - Director → CIF 0
  • 12
    Fairclough, Vincent William
    Solicitor born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2015-12-31
    OF - Director → CIF 0
    Fairclough, Vincent William
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Heath, William Robert
    Chartered Surveyor born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HARROW ESTATES PLC

Previous names
BRAND NEW CO (420) LIMITED - 2009-10-23
HARROW ESTATES LIMITED - 2009-10-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HARROW ESTATES PLC
    Info
    BRAND NEW CO (420) LIMITED - 2009-10-23
    HARROW ESTATES LIMITED - 2009-10-23
    Registered number 06825371
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire CH5 3RX
    PUBLIC LIMITED COMPANY incorporated on 2009-02-20 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARROW ESTATES PLC
    S
    Registered number 06825371
    icon of addressBridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
    Public Limited Company in England & Wales, United Kingdom
    CIF 1
  • HARROW ESTATES PLC
    S
    Registered number 6825371
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LALORMEAD LIMITED - 1986-07-25
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    icon of addressRedrow House, St David's Park, Flintshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CHEDHART LIMITED - 1990-05-18
    icon of addressRedrow House, St David's Park, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.