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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Harwood Bertram Mills
    Born in August 1990
    Individual (9 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    2011-09-12 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    Fleming, Campbell David
    Born in December 1964
    Individual (98 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Corton, Ryan David Douglas
    Financial Services Professional born in February 1972
    Individual (12 offsprings)
    Officer
    2011-10-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (92 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (31 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    OF - Director → CIF 0
  • 8
    Harber, Ben
    Individual (122 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Keith, John Colin
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Cabessa, Sidney
    Born in May 1943
    Individual (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Durrant, Alan Richard
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Charles Patrick Harwood Mills
    Born in September 1988
    Individual (30 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Mills, Lynne Theresa
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Hart, Christopher John
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 17
    Mr Harry Christopher Harwood Mills
    Born in May 1994
    Individual (13 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2012-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Harwood Bernard Mills
    Born in November 1952
    Individual (169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 22
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWOOD CAPITAL MANAGEMENT LIMITED

Period: 2011-09-01 ~ now
Company number: 07667924
Registered names
HARWOOD CAPITAL MANAGEMENT LIMITED - now
HACKREMCO (NO. 2609) LIMITED - 2011-09-01 12035182... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
75,786,225 GBP2025-03-31
75,786,225 GBP2024-03-31
Investment Property
4,429,916 GBP2025-03-31
4,429,916 GBP2024-03-31
Fixed Assets
80,216,141 GBP2025-03-31
80,216,141 GBP2024-03-31
Debtors
42,164,161 GBP2025-03-31
38,188,114 GBP2024-03-31
Cash at bank and in hand
153,359 GBP2025-03-31
1,805,372 GBP2024-03-31
Current Assets
42,317,520 GBP2025-03-31
39,993,486 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,811,512 GBP2024-03-31
Net Current Assets/Liabilities
31,662,340 GBP2025-03-31
31,181,974 GBP2024-03-31
Total Assets Less Current Liabilities
111,878,481 GBP2025-03-31
111,398,115 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Share premium
64,359,219 GBP2025-03-31
64,359,219 GBP2024-03-31
64,359,219 GBP2023-04-01
Other miscellaneous reserve
1,341,572 GBP2025-03-31
1,341,572 GBP2024-03-31
1,341,572 GBP2023-04-01
Retained earnings (accumulated losses)
46,072,207 GBP2025-03-31
45,591,841 GBP2024-03-31
45,134,672 GBP2023-04-01
Equity
111,773,998 GBP2025-03-31
111,293,632 GBP2024-03-31
110,836,463 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
480,366 GBP2024-04-01 ~ 2025-03-31
457,169 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
480,366 GBP2024-04-01 ~ 2025-03-31
457,169 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,713 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
36,701,562 GBP2025-03-31
33,786,553 GBP2024-03-31
Other Debtors
Current
47,660 GBP2025-03-31
157,180 GBP2024-03-31
Prepayments/Accrued Income
Current
4,808,171 GBP2025-03-31
3,562,666 GBP2024-03-31
Debtors
Current
42,164,161 GBP2025-03-31
38,188,114 GBP2024-03-31
Cash and Cash Equivalents
153,359 GBP2025-03-31
1,805,372 GBP2024-03-31
Trade Creditors/Trade Payables
Current
219,250 GBP2025-03-31
124,229 GBP2024-03-31
Amounts owed to group undertakings
Current
2,155,523 GBP2025-03-31
450,000 GBP2024-03-31
Other Creditors
Current
7,877,787 GBP2025-03-31
7,873,991 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
402,620 GBP2025-03-31
363,292 GBP2024-03-31
Creditors
Current
10,655,180 GBP2025-03-31
8,811,512 GBP2024-03-31
Net Deferred Tax Liability/Asset
-104,483 GBP2025-03-31
-104,483 GBP2024-03-31
-104,483 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,999,999 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.10002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HARWOOD CAPITAL MANAGEMENT LIMITED
    Info
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    Registered number 07667924
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HARWOOD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07667924
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC
    - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (22 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GOSHAWK ASSET MANAGEMENT LLP
    OC449794
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP
    - 2011-11-11 OC304213
    6 Stratton Street, Mayfair, London
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove members as a member of a firm → OE
    CIF 17 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2011-09-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    HARWOOD HOLDCO LIMITED
    - now 03628075
    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
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    HARWOOD MULTI MANAGER LIMITED
    08915161
    6 Stratton Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    HARWOOD PRIVATE CAPITAL LLP
    OC421665 OC431239... (more)
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2018-03-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    HARWOOD PRIVATE EQUITY LLP
    OC441145
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-02-21 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
    11521260
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 11
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    NORTH ATLANTIC SERVICES LIMITED
    - 2021-12-15 13800256
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    ODYSSEAN CAPITAL LLP
    OC417961
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    ODYSSEAN INVESTMENT TRUST PLC
    - now 11121934
    ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC
    - 2018-02-05 11121934
    ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC
    - 2018-01-09 11121934
    4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-12-21 ~ 2018-05-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    OPTESS LIMITED
    - now 10320894
    OPT CORPORATION LIMITED
    - 2020-02-25 10320894 10196868
    CFR 81 LIMITED - 2016-10-07
    6 Stratton Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    WELLIAN HOLDINGS LIMITED
    - now 07839033
    WELLS CAPITAL HOLDINGS LIMITED - 2014-01-13
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.