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
11
- 1
Mr Harry Christopher Harwood Mills
Born in May 1994Individual (10 offsprings)Person with significant control2025-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hart, Christopher John
Born in September 1984Individual (6 offsprings)Officer2021-09-14 ~ nowOF - Director → CIF 0 - 3
Cabessa, Sidney
Born in May 1943Individual (1 offspring)Officer2015-12-08 ~ nowOF - Director → CIF 0 - 4
Mills, Charles Patrick Harwood
Born in September 1988Individual (27 offsprings)Officer2017-09-12 ~ nowOF - Director → CIF 0Mr Charles Patrick Harwood Mills
Born in September 1988Individual (27 offsprings)Person with significant control2025-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mills, Lynne Theresa
Born in November 1958Individual (2 offsprings)Officer2012-03-13 ~ nowOF - Director → CIF 0 - 6
Mills, Christopher Harwood Bernard
Born in November 1952Individual (63 offsprings)Officer2011-10-26 ~ nowOF - Director → CIF 0Mr Christopher Harwood Bernard Mills
Born in November 1952Individual (63 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Brade, Jeremy James
Born in January 1961Individual (32 offsprings)Officer2011-10-26 ~ nowOF - Director → CIF 0 - 8
Mills, Nicholas Harwood Bertram
Born in August 1990Individual (7 offsprings)Officer2021-09-14 ~ nowOF - Director → CIF 0Mr Nicholas Harwood Bertram Mills
Born in August 1990Individual (7 offsprings)Person with significant control2025-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Fleming, Campbell David
Born in December 1964Individual (25 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 10
Harber, Ben
Individual (89 offsprings)Officer2025-05-15 ~ nowOF - Secretary → CIF 0 - 11
Durrant, Alan Richard
Born in January 1972Individual (10 offsprings)Officer2013-07-04 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Newcombe, Paul Alan
Born in October 1965Individual (114 offsprings)Officer2011-06-13 ~ 2011-09-12OF - Director → CIF 0 - 2
Warner, Graham
Chartered Accountant born in November 1950Individual (2 offsprings)Officer2011-09-12 ~ 2011-10-26OF - Director → CIF 0 - 3
Hambro, James Daryl
Investment Management born in March 1949Individual (18 offsprings)Officer2011-09-12 ~ 2011-10-26OF - Director → CIF 0 - 4
Corton, Ryan David Douglas
Financial Services Professional born in February 1972Individual (3 offsprings)Officer2011-10-26 ~ 2018-09-04OF - Director → CIF 0 - 5
Butlin, Rachel Elizabeth
Individual (1 offspring)Officer2011-09-12 ~ 2012-05-01OF - Secretary → CIF 0 - 6
Guntrip, Bonita
Individual (5 offsprings)Officer2012-05-01 ~ 2015-07-30OF - Secretary → CIF 0 - 7
Keith, John Colin
Director born in May 1944IndividualOfficer2012-03-13 ~ 2023-09-12OF - Director → CIF 0 - 8
Whittingham, Jonathan
Born in December 1975Individual (94 offsprings)Officer2012-03-13 ~ 2019-06-30OF - Director → CIF 0 - 96th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2023-09-04 ~ 2025-05-15PE - Secretary → CIF 0
- 10LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20HACKREMCO (NO.670) LIMITED - 1991-09-19C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer2011-06-13 ~ 2011-09-12PE - Secretary → CIF 0 - 11KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16DERRINGTONS LIMITED - 2022-03-15Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2015-07-30 ~ 2023-09-04PE - Secretary → CIF 0
Company in focus
HARWOOD CAPITAL MANAGEMENT LIMITED
Previous name
- HACKREMCO (NO. 2609) LIMITED - 2011-09-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
HARWOOD CAPITAL MANAGEMENT LIMITED
InfoHACKREMCO (NO. 2609) LIMITED - 2011-09-01Registered number 076679246 Stratton Street, Mayfair, London W1J 8LDPRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0HARWOOD CAPITAL MANAGEMENT LIMITED
SRegistered number 076679246, Stratton Street, Mayfair, London, United Kingdom, W1J 8LDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 16 Stratton Street, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-02 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-11-02 ~ nowCIF 1 - LLP Designated Member → ME
- 2GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12EVESWISE LIMITED - 1984-05-086 Stratton Street, Mayfair, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)17,095,983 GBP2020-03-31Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
HARWOOD CAPITAL LLP
- nowNORTH ATLANTIC VALUE LLP - 2011-11-116 Stratton Street, Mayfair, LondonActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,594,494 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Right to surplus assets - 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove members as a member of a firm → OEOfficer2011-09-29 ~ nowCIF 5 - LLP Designated Member → ME - 4
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13Related registration: 07667922CHARCO 734 LIMITED - 1998-09-22Related registration: 036281476 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)88,222,686 GBP2020-03-31Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 56 Stratton Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 66 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)1,522,640 GBP2024-03-31Person with significant control2018-03-27 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-03-27 ~ nowCIF 3 - LLP Designated Member → ME
- 76 Stratton Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)2,002,886 GBP2024-03-31Person with significant control2022-02-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2022-02-21 ~ nowCIF 2 - LLP Designated Member → ME
- 86 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-16 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2022-08-18 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
- 10NORTH ATLANTIC SERVICES LIMITED - 2021-12-156 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,982,706 GBP2024-03-31Person with significant control2021-12-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 116 Stratton Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)1,539,414 GBP2024-03-31Person with significant control2017-06-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-06-28 ~ nowCIF 4 - LLP Designated Member → ME
- 12
OPTESS LIMITED
- nowOPT CORPORATION LIMITED - 2020-02-25Related registration: 10196868CFR 81 LIMITED - 2016-10-076 Stratton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-336,295 GBP2020-03-31Person with significant control2018-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 13
WELLIAN HOLDINGS LIMITED
- nowWELLS CAPITAL HOLDINGS LIMITED - 2014-01-13The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
ARGENTIS GROUP LTD
- nowHARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15Related registration: 04632352COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04Related registration: 04632352COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30Related registration: 046323525 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (6 parents, 28 offsprings)Person with significant control2016-04-06 ~ 2020-03-10CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-094th Floor 46-48 James Street, London, United KingdomActive Corporate (6 parents)Person with significant control2017-12-21 ~ 2018-05-01CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
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