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.
- 1
Mills, Charles Patrick Harwood
Born in September 1988Individual (28 offsprings)Officer
2018-09-04 ~ nowOF - Director → CIF 0 - 2
Harber, Ben
Individual (86 offsprings)Officer 2025-05-15 ~ nowOF - Secretary → CIF 0 - 3
Mills, Christopher Harwood Bernard
Born in November 1952Individual (65 offsprings)Officer 2013-01-22 ~ nowOF - Director → CIF 0 - 4
HARWOOD CAPITAL LLP
- nowNORTH ATLANTIC VALUE LLP - 2011-11-11
6, Stratton Street, Mayfair, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,594,494 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 1
Guntrip, Bonita
Individual (5 offsprings)Officer 2013-01-22 ~ 2015-07-30OF - Secretary → CIF 0 - 2
Corton, Ryan David Douglas
Chief Operating Officer born in February 1972Individual (3 offsprings)Officer 2013-01-23 ~ 2018-09-04OF - Director → CIF 0 - 36th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 171 offsprings)Equity (Company account)1 GBP2024-07-31Officer2023-09-04 ~ 2025-05-15PE - Secretary → CIF 0
- 4KHEPRI CORPORATE SERVICES LIMITED - nowDERRINGTONS LIMITED - 2022-03-15
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2015-07-30 ~ 2023-09-04PE - Secretary → CIF 0
HARWOOD CAPITAL NOMINEES LIMITED
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Average Number of Employees
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- Registered number 08370052
HARWOOD CAPITAL NOMINEES LIMITED
Info6 Stratton Street, Mayfair, London W1J 8LDPRIVATE LIMITED COMPANY incorporated on 2013-01-22 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 HARWOOD CAPITAL NOMINEES LIMITED
SRegistered number 8370052CIF 16 Stratton Street, London, United Kingdom, W1J 8LDHARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC
SRegistered number 83700526 Stratton Street, London, United Kingdom, W1J 8LDUNITED KINGDOMCIF 2HARWOOD CAPITAL NOMINEES LIMITED
SRegistered number 083700526, Stratton Street, London, England, W1J 8LDPrivate Limited Company in England And WalesCIF 3
- 16 Stratton Street, LondonDissolved Corporate (4 parents)Officer 2014-09-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2ENSCO 1535 LIMITED - 2017-04-066 Stratton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-527,334 GBP2020-12-31Person with significant control 2017-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 36 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)795,814 GBP2020-12-31Person with significant control 2017-07-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 16 Stratton Street, LondonDissolved Corporate (4 parents)Officer 2014-09-29 ~ 2014-09-29CIF 2 - LLP Designated Member → ME
- 2BIRCHAMS NEWCO PLC - 2017-03-16TEN ENTERTAINMENT GROUP PLC - 2024-02-14TENPIN ENTERTAINMENT PLC - 2024-02-14Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control 2017-03-15 ~ 2024-01-24CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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