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 5
  • 1
    Mills, Charles Patrick Harwood
    Property Management born in September 1988
    Individual (28 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Howard Robert Mario
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Christopher John
    Chief Operating Officer born in September 1984
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6, Stratton Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mccluskey, Peter
    Asset Manager born in September 1972
    Individual (12 offsprings)
    Officer
    2016-06-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2016-06-09 ~ 2021-01-27
    OF - Director → CIF 0
parent relation
Company in focus

HARWOOD PROPERTY INVESTMENTS LIMITED

Previous name
HARWOOD COYPU LIMITED - 2020-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
42019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Turnover/Revenue
231,427 GBP2019-04-01 ~ 2020-03-31
307,248 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-68,831 GBP2019-04-01 ~ 2020-03-31
-79,904 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
162,596 GBP2019-04-01 ~ 2020-03-31
227,344 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-142,591 GBP2019-04-01 ~ 2020-03-31
-128,351 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-320,577 GBP2019-04-01 ~ 2020-03-31
359,932 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-413,768 GBP2019-04-01 ~ 2020-03-31
228,331 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-413,768 GBP2019-04-01 ~ 2020-03-31
183,755 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
943,884 GBP2020-03-31
Investment Property
4,462,550 GBP2020-03-31
5,164,950 GBP2019-03-31
Fixed Assets
5,406,434 GBP2020-03-31
5,164,950 GBP2019-03-31
Debtors
Current
74,924 GBP2020-03-31
163,231 GBP2019-03-31
Cash at bank and in hand
117,902 GBP2020-03-31
208,167 GBP2019-03-31
Current Assets
192,826 GBP2020-03-31
371,398 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,383,491 GBP2020-03-31
-4,906,811 GBP2019-03-31
Net Current Assets/Liabilities
-5,190,665 GBP2020-03-31
-4,535,413 GBP2019-03-31
Net Assets/Liabilities
171,193 GBP2020-03-31
584,961 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
1 GBP2018-04-01
Other miscellaneous reserve
190,034 GBP2020-03-31
190,034 GBP2019-03-31
Retained earnings (accumulated losses)
-18,842 GBP2020-03-31
394,926 GBP2019-03-31
401,205 GBP2018-04-01
Equity
171,193 GBP2020-03-31
584,961 GBP2019-03-31
401,206 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-413,768 GBP2019-04-01 ~ 2020-03-31
183,755 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
2,150 GBP2019-04-01 ~ 2020-03-31
2,100 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,576 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-78,616 GBP2019-04-01 ~ 2020-03-31
43,383 GBP2018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
18,346 GBP2020-03-31
6,829 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2,952 GBP2020-03-31
29,119 GBP2019-03-31
Other Debtors
Current
50,560 GBP2020-03-31
127,283 GBP2019-03-31
Prepayments/Accrued Income
Current
3,066 GBP2020-03-31
Amounts owed to group undertakings
Current
5,363,449 GBP2020-03-31
4,899,269 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
20,042 GBP2020-03-31
7,542 GBP2019-03-31
Creditors
Current
5,383,491 GBP2020-03-31
4,906,811 GBP2019-03-31
Net Deferred Tax Liability/Asset
-44,576 GBP2020-03-31
-44,576 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • HARWOOD PROPERTY INVESTMENTS LIMITED
    Info
    HARWOOD COYPU LIMITED - 2020-04-21
    Registered number 10223881
    6 Stratton Street, London W1J 8LD
    Private Limited Company incorporated on 2016-06-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HARWOOD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 10223881
    6, Stratton Street, London, England, W1J 8LD
    Limited Company in Uk Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    6 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    6 Stratton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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