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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2012-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2012-12-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Maudsley, Douglas
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Blackshaw, Andrew Rowland
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Ian Richard
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2016-01-19 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Wilson, Philip Michael
    Director born in June 1968
    Individual (50 offsprings)
    Officer
    2016-01-19 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Owens, Gary
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Birch, Christopher Michael
    Born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Bowes, Paul Martyn
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2013-03-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2012-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2012-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Haigh, Jonathan Michael
    Born in July 1969
    Individual (57 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Richardson, Michael
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2014-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 18
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17 08223049
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-09-28 ~ 2021-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWORTH ESTATES PROPERTY GROUP LIMITED

Period: 2012-09-28 ~ now
Company number: 08232459
Registered name
HARWORTH ESTATES PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    Info
    Registered number 08232459
    1 Harworth Way, Unit 1, Harworth Way, Rotherham S60 5GR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    S
    Registered number 08232459
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
    UNITED KINGDOM
    CIF 1
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    S
    Registered number 08232459
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom, S60 5GR
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    S
    Registered number 08232459
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom, S60 5GR
    Corporate in Companies House, United Kingdom
    CIF 4
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    S
    Registered number 08232459
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
    Limited By Shares in Companies House, England And Wales
    CIF 7
  • HARWORTH ESTATES PROPERTY GROUP LTD
    S
    Registered number 8232459
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Limited Company in England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    HARWORTH DEVELOPMENT HOLDCO LIMITED
    16630239
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HARWORTH ESTATES GROUP LIMITED
    - now 02835497 04380757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HARWORTH LEGACY HOLDCO LIMITED
    - now 02332274
    HARWORTH SERVICES LIMITED
    - 2025-08-15 02332274
    HARWORTH MINING LTD - 2013-06-14
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HARWORTH PARTNERSHIPS HOLDCO LIMITED
    - now 16630444
    HARWOOD PARTNERSHIPS HOLDCO LIMITED
    - 2025-08-14 16630444
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ 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
  • 5
    HARWORTH PPA HOLDCO LIMITED
    16042001
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HARWORTH STRATEGIC LAND HOLDCO LIMITED
    16629830
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP
    OC426781
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ 2019-09-25
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-04-04 ~ 2019-09-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.