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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
Active 3
  • 1
    Shepley, Philip Ernest
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 4 More London Riverside, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Needham, Lindsay Jane
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2018-01-05
    OF - Director → CIF 0
    Needham, Lindsay Jane
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Haworth, David
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
    Haworth, Adam David
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Adam David Haworth
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Haworth, Lorraine
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HAWORTH GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAWORTH GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 07838188
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 1 month). 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
    icon of address508, Manchester Road, Rochdale, England, OL11 3HE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.