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 4
  • 1
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Chief Executive Officer born in November 1952
    Individual (64 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 3
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2013-01-22 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 2
    Corton, Ryan David Douglas
    Chief Operating Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HARWOOD CAPITAL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Debtors
Current
100 GBP2020-03-31
100 GBP2019-03-31
Current Assets
100 GBP2020-03-31
100 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Called-up share capital (not paid)
Current
100 GBP2020-03-31
100 GBP2019-03-31
Related profiles found in government register
  • HARWOOD CAPITAL NOMINEES LIMITED
    Info
    Registered number 08370052
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2013-01-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • HARWOOD CAPITAL NOMINEES LIMITED
    S
    Registered number 8370052
    6 Stratton Street, London, United Kingdom, W1J 8LD
    CIF 1
  • HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT SC
    S
    Registered number 8370052
    6 Stratton Street, London, United Kingdom, W1J 8LD
    UNITED KINGDOM
    CIF 2
  • HARWOOD CAPITAL NOMINEES LIMITED
    S
    Registered number 08370052
    6, Stratton Street, London, England, W1J 8LD
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Stratton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ENSCO 1535 LIMITED - 2017-04-06
    6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    795,814 GBP2020-12-31
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    6 Stratton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    CIF 2 - LLP Designated Member → ME
  • 2
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 2024-01-24
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.