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
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2011-10-18 ~ now
    OF - director → CIF 0
  • 2
    Anderson, David Robert
    Director born in February 1967
    Individual (78 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 3
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents, 97 offsprings)
    Officer
    2018-11-23 ~ now
    OF - director → CIF 0
  • 4
    WAYSTONE HARGREAVES LAND LLP - now
    WAYSTONE UNITY LLP - 2019-08-14
    MARCOL WAYSTONE LLP - 2018-02-01
    West Terrace, Esh Winning, Durham, England
    Corporate (2 parents, 56 offsprings)
    Profit/Loss (Company account)
    461,026 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2014-07-01
    OF - secretary → CIF 0
  • 2
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2011-10-18 ~ 2017-10-04
    OF - director → CIF 0
  • 3
    Slater, Iain Philip
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2018-10-08 ~ 2023-04-27
    OF - director → CIF 0
  • 4
    Ramsbotham, James David Alexander
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Burks, John Paul
    Director born in December 1964
    Individual
    Officer
    2017-12-01 ~ 2020-10-31
    OF - director → CIF 0
  • 6
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2017-12-01
    OF - director → CIF 0
  • 7
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    OF - director → CIF 0
parent relation
Company in focus

HARGREAVES LAND LIMITED

Previous name
HARGREAVES SURFACE MINING LIMITED - 2018-06-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • HARGREAVES LAND LIMITED
    Info
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    Registered number 07813088
    West Terrace, Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 2011-10-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HARGREAVES LAND LIMITED
    S
    Registered number 07813088
    West Terrace, Durham, County Durham, DH1 4RN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HARGREAVES LAND LIMITED
    S
    Registered number 07813088
    West Terrace, Esh Winning, Durham, England, DH7 9PT
    Private Limited Comapny in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    West Terrace, Esh Winning, Durham, County Durham
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    West Terrace, Esh Winning, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    45,097 GBP2018-12-31
    Person with significant control
    2019-02-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    TIME CHECKER LIMITED - 2008-05-29
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    West Terrace, Esh Winning, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ 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
  • 7
    H AGGREGATES LIMITED - 2020-07-17
    HARGREAVES AGGREGATES LIMITED - 2019-11-05
    HARGREAVES DARLINGTON LIMITED - 2019-01-29
    HARGREAVES AGGREGATES LIMITED - 2018-12-05
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    West Terrace, Esh Winning, Durham, England
    Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    West Terrace, Esh Winning, Durham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    West Terrace, Esh Winning, Durham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -159,392 GBP2022-11-30
    Person with significant control
    2023-06-30 ~ now
    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
  • 13
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    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
  • 15
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    SNRDCO 3101 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (3 parents)
    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
  • 17
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    SNRDCO 3100 LIMITED - 2013-03-27
    West Terrace, Esh Winning, Durham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    West Terrace, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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