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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
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Maudsley, Douglas
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Michaelson, Richard Owen
    Director/Chartered Surveyor born in October 1966
    Individual (109 offsprings)
    Officer
    2012-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Philip Michael
    Director born in June 1968
    Individual (50 offsprings)
    Officer
    2016-01-19 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Richardson, Michael
    Finance Director born in February 1963
    Individual (16 offsprings)
    Officer
    2014-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (80 offsprings)
    Officer
    2016-01-19 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Haigh, Jonathan Michael
    Born in July 1969
    Individual (57 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Owens, Gary
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Executive Chairman born in October 1956
    Individual (48 offsprings)
    Officer
    2012-12-10 ~ 2016-11-03
    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
    Birch, Christopher Michael
    Born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (67 offsprings)
    2016-11-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Donnelly, Anthony
    Director born in October 1964
    Individual (113 offsprings)
    Officer
    2012-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (258 offsprings)
    Officer
    2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2012-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Blackshaw, Andrew Rowland
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Bowes, Paul Martyn
    Director born in June 1964
    Individual (48 offsprings)
    Officer
    2013-03-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 7 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
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HARWORTH ESTATES PROPERTY GROUP LIMITED
    S
    Registered number 08232459
    Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5TR
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HARWORTH DEVELOPMENT HOLDCO LIMITED
    16630239
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HARWORTH ESTATES GROUP LIMITED
    - now 02835497 02649340... (more)
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HARWORTH PARTNERSHIPS HOLDCO LIMITED
    - now 16630444
    HARWOOD PARTNERSHIPS HOLDCO LIMITED
    - 2025-08-14 16630444
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HARWORTH PPA HOLDCO LIMITED
    16042001
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    HARWORTH STRATEGIC LAND HOLDCO LIMITED
    16629830
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP
    OC426781
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ 2019-09-25
    CIF 6 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.