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 10
  • 1
    Mills, Lynne Theresa
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Fund Manager born in January 1961
    Individual (31 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Harwood Bernard Mills
    Born in November 1952
    Individual (64 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cabessa, Sidney
    Senior Advisor born in May 1943
    Individual (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Durrant, Alan Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Nicholas Harwood Bertram
    Director born in August 1990
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Campbell David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Christopher John
    Chief Operating Officer born in September 1984
    Individual (6 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 10
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2012-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Keith, John Colin
    Director born in May 1944
    Individual
    Officer
    2012-03-13 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (18 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 7
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Corton, Ryan David Douglas
    Financial Services Professional born in February 1972
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active 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 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
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 13
  • 1
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    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
  • 3
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    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 surplus assets - 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
    Officer
    2011-09-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    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
  • 5
    6 Stratton Street, London
    Dissolved Corporate (5 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 - Ownership of voting rights - 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
  • 6
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,522,640 GBP2024-03-31
    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
  • 7
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,002,886 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2022-02-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 10
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    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
  • 11
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,539,414 GBP2024-03-31
    Person with significant control
    2017-06-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    OPT CORPORATION LIMITED - 2020-02-25
    CFR 81 LIMITED - 2016-10-07
    6 Stratton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -336,295 GBP2020-03-31
    Person with significant control
    2018-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    WELLS CAPITAL HOLDINGS LIMITED - 2014-01-13
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    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 (4 parents, 27 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
    ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
    ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
    4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ 2018-05-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.