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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.

Parent entities and officers
Active 4
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-04-17
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Cooper, William Gerald
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Duncan, Gordon Barclay
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 13
    HOP PARTNERS LIMITED - 2014-05-29
    icon of addressSavoy House, Savoy Circus, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    445,218 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    icon of address7a, Howick Place, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HARWELL OXFORD DEVELOPMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HARWELL OXFORD DEVELOPMENTS LIMITED
    Info
    Registered number 08753117
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HARWELL OXFORD DEVELOPMENTS LIMITED
    S
    Registered number 08753117
    icon of address10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.