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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.

Parent entities and officers 10
  • 1
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    2018-11-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Haworth, Lorraine
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Needham, Lindsay Jane
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2018-01-05
    OF - Director → CIF 0
    Needham, Lindsay Jane
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Keddy, Patrick John
    Director born in May 1954
    Individual (46 offsprings)
    Officer
    2018-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (40 offsprings)
    Officer
    2018-11-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Haworth, David
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
    Haworth, Adam David
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Adam David Haworth
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    IRON MOUNTAIN (UK) PLC
    - now 01478540 08333429, 03667412
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, England
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWORTH GROUP HOLDINGS (UK) LIMITED

Company number: 07838188
Registered name
HAWORTH GROUP HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAWORTH GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 07838188
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-07
    CIF 0
  • HAWORTH GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 07838188
    508, Manchester Road, Rochdale, England, OL11 3HE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWORTH GROUP LIMITED
    02262052
    10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.