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
    Meertens, Thomas Edward Maltus
    Coo born in February 1984
    Individual (2 offsprings)
    Officer
    2023-07-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Atchison, Thomas George
    Chief Executive Officer/President born in December 1954
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -337,320 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Owen, Geoffrey Michael
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2019-05-31
    OF - director → CIF 0
    Mr Geoffrey Michael Owen
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Kregg Stewart
    Director born in September 1970
    Individual
    Officer
    2019-05-31 ~ 2022-07-15
    OF - director → CIF 0
  • 3
    Khan, Nader
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2019-05-31
    OF - director → CIF 0
    2022-07-16 ~ 2023-07-07
    OF - director → CIF 0
    Khan, Nader
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2019-05-31
    OF - secretary → CIF 0
    Nader Khan
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARPER WOODS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12018-08-01 ~ 2019-12-31
Property, Plant & Equipment
295 GBP2020-12-31
395 GBP2019-12-31
Fixed Assets
295 GBP2020-12-31
395 GBP2019-12-31
Debtors
Current
2,628 GBP2020-12-31
Cash at bank and in hand
39,932 GBP2020-12-31
5,928 GBP2019-12-31
Current Assets
42,560 GBP2020-12-31
5,928 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-169,490 GBP2020-12-31
-107,843 GBP2019-12-31
Net Current Assets/Liabilities
-126,930 GBP2020-12-31
-101,915 GBP2019-12-31
Total Assets Less Current Liabilities
-126,635 GBP2020-12-31
-101,520 GBP2019-12-31
Net Assets/Liabilities
-126,635 GBP2020-12-31
-101,520 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-126,637 GBP2020-12-31
-101,522 GBP2019-12-31
Equity
-126,635 GBP2020-12-31
-101,520 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,723 GBP2020-12-31
2,723 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,329 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
99 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,428 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
295 GBP2020-12-31
394 GBP2019-12-31
Other Debtors
Current
2,628 GBP2020-12-31
Bank Borrowings
Current
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,224 GBP2020-12-31
720 GBP2019-12-31
Amounts owed to group undertakings
Current
93,048 GBP2020-12-31
72,690 GBP2019-12-31
Taxation/Social Security Payable
Current
612 GBP2019-12-31
Other Creditors
Current
6,352 GBP2020-12-31
15,940 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,866 GBP2020-12-31
17,881 GBP2019-12-31
Creditors
Current
169,490 GBP2020-12-31
107,843 GBP2019-12-31
  • HARPER WOODS LTD
    Info
    Registered number 08376692
    New Penderel House 4th Floor, 283-288 High Holborn, London WC1V 7HP
    Private Limited Company incorporated on 2013-01-28 and dissolved on 2023-12-19 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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