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
    Eades, Darryl
    Chief Finance Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Perron, Steve
    Executive Vice-President & Chief Financial Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Maltais, Sarah Landry
    Individual (22 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20, Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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 2
  • 1
    Da Cunha, Christophe
    Director born in December 1972
    Individual
    Officer
    2015-09-18 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Christophe Da Cunha
    Born in December 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2022-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Benzoni, Franck
    Director born in March 1972
    Individual
    Officer
    2015-09-18 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Franck Benzoni
    Born in March 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2022-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARWELL MANAGEMENT UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Profit/Loss
164,384 GBP2020-01-01 ~ 2020-12-31
163,399 GBP2019-01-01 ~ 2019-12-31
Turnover/Revenue
346,400 GBP2020-01-01 ~ 2020-12-31
386,968 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-185,582 GBP2020-01-01 ~ 2020-12-31
98 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
160,818 GBP2020-01-01 ~ 2020-12-31
387,066 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-330,210 GBP2020-01-01 ~ 2020-12-31
-546,489 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-158,381 GBP2020-01-01 ~ 2020-12-31
-159,423 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,003 GBP2020-01-01 ~ 2020-12-31
-3,976 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-164,384 GBP2020-01-01 ~ 2020-12-31
-163,399 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-164,384 GBP2020-01-01 ~ 2020-12-31
-163,399 GBP2019-01-01 ~ 2019-12-31
Debtors
247,661 GBP2020-12-31
250,026 GBP2019-12-31
Cash at bank and in hand
41,497 GBP2020-12-31
21,783 GBP2019-12-31
Current Assets
289,158 GBP2020-12-31
271,809 GBP2019-12-31
Net Current Assets/Liabilities
-435,899 GBP2020-12-31
-271,515 GBP2019-12-31
Total Assets Less Current Liabilities
-435,899 GBP2020-12-31
-271,515 GBP2019-12-31
Net Assets/Liabilities
-435,899 GBP2020-12-31
-271,515 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-435,900 GBP2020-12-31
-271,516 GBP2019-12-31
Equity
-435,899 GBP2020-12-31
-271,515 GBP2019-12-31
Trade Debtors/Trade Receivables
100,350 GBP2020-12-31
134,084 GBP2019-12-31
Amounts owed by group undertakings and participating interests
96,698 GBP2019-12-31
Other Debtors
147,311 GBP2020-12-31
19,244 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,777 GBP2020-12-31
3,275 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
701,066 GBP2020-12-31
469,971 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,174 GBP2019-12-31
Other Creditors
Amounts falling due within one year
20,214 GBP2020-12-31
54,904 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,240 GBP2019-12-31
  • HARWELL MANAGEMENT UK LIMITED
    Info
    Registered number 09783677
    20 Fenchurch Street, 14th Floor, London, United Kingdom EC3M 3BY
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.