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
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2011-12-13 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 4
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6, Stratton Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2009-06-22 ~ 2021-02-03
    OF - director → CIF 0
    Mr Jonathan Whittingham
    Born in December 1975
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    OF - director → CIF 0
  • 3
    Riley, Andrew James Bryce
    Surveyor born in June 1962
    Individual (13 offsprings)
    Officer
    2010-01-19 ~ 2011-12-13
    OF - director → CIF 0
  • 4
    Warner, Graham
    Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    OF - director → CIF 0
  • 5
    Cooper, Philip David
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2011-02-02 ~ 2011-12-13
    OF - director → CIF 0
  • 6
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - secretary → CIF 0
  • 7
    Wrigley, Richard
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ 2009-06-22
    OF - director → CIF 0
  • 8
    Hart, Christopher John
    Chief Operating Officer born in September 1984
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ 2021-05-14
    OF - director → CIF 0
  • 9
    Davies, Charlotte Jane
    Director born in April 1981
    Individual
    Officer
    2011-12-13 ~ 2012-09-24
    OF - director → CIF 0
  • 10
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-06-16 ~ 2009-06-22
    PE - director → CIF 0
  • 11
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-01-19 ~ 2012-05-01
    PE - secretary → CIF 0
  • 12
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

HARWOOD REAL ESTATE LIMITED

Previous names
RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Turnover/Revenue
128,932 GBP2019-04-01 ~ 2020-03-31
591,515 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
128,932 GBP2019-04-01 ~ 2020-03-31
591,515 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-689,229 GBP2019-04-01 ~ 2020-03-31
-1,548,614 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-495,725 GBP2019-04-01 ~ 2020-03-31
-957,099 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2019-04-01 ~ 2020-03-31
522 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-495,145 GBP2019-04-01 ~ 2020-03-31
-956,577 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-495,145 GBP2019-04-01 ~ 2020-03-31
-956,577 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
141,146 GBP2020-03-31
1,779,873 GBP2019-03-31
Fixed Assets
141,146 GBP2020-03-31
1,779,873 GBP2019-03-31
Debtors
Current
3,800,012 GBP2020-03-31
5,217,737 GBP2019-03-31
Cash at bank and in hand
226,977 GBP2020-03-31
202,886 GBP2019-03-31
Current Assets
4,026,989 GBP2020-03-31
5,420,623 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,040,932 GBP2020-03-31
-7,578,148 GBP2019-03-31
Net Current Assets/Liabilities
-1,013,943 GBP2020-03-31
-2,157,525 GBP2019-03-31
Net Assets/Liabilities
-872,797 GBP2020-03-31
-377,652 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-04-01
Retained earnings (accumulated losses)
-872,897 GBP2020-03-31
-377,752 GBP2019-03-31
578,825 GBP2018-04-01
Equity
-872,797 GBP2020-03-31
-377,652 GBP2019-03-31
578,925 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-495,145 GBP2019-04-01 ~ 2020-03-31
-956,577 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
323,756 GBP2019-04-01 ~ 2020-03-31
602,040 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
37,317 GBP2019-04-01 ~ 2020-03-31
76,338 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
364,265 GBP2019-04-01 ~ 2020-03-31
687,375 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
77,818 GBP2019-04-01 ~ 2020-03-31
175,192 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-94,078 GBP2019-04-01 ~ 2020-03-31
-181,750 GBP2018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
165,554 GBP2020-03-31
179,285 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
3,634,248 GBP2020-03-31
4,737,085 GBP2019-03-31
Other Debtors
Current
210 GBP2020-03-31
94,890 GBP2019-03-31
Prepayments/Accrued Income
Current
206,477 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,260 GBP2020-03-31
8,308 GBP2019-03-31
Amounts owed to group undertakings
Current
4,608,949 GBP2020-03-31
6,523,420 GBP2019-03-31
Taxation/Social Security Payable
Current
39,025 GBP2019-03-31
Other Creditors
Current
424,423 GBP2020-03-31
490,228 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2020-03-31
517,167 GBP2019-03-31
Creditors
Current
5,040,932 GBP2020-03-31
7,578,148 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • HARWOOD REAL ESTATE LIMITED
    Info
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    Registered number 06935534
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2009-06-16 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARWOOD REAL ESTATE LIMITED
    S
    Registered number 06935534
    6, Stratton Street, London, England, W1J 8LD
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HARWOOD AUBERGINE LIMITED - 2019-06-27
    6 Stratton Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HARWOOD GERBIL LIMITED - 2020-01-07
    AGHOCO 1648 LIMITED - 2018-02-13
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    192,403 GBP2019-12-31
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
    6 Stratton Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • AGHOCO 1584 LIMITED - 2017-09-25
    6 Stratton Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2017-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.