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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 7
  • 1
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2017-04-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-11-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Mccluskey, Peter
    Asset Manager born in September 1972
    Individual (27 offsprings)
    Officer
    2017-04-06 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (30 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-11-22 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 6
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6, Stratton Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2016-11-22 ~ 2017-04-06
    OF - Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARWOOD (BRISTOL) LIMITED

Period: 2017-04-06 ~ 2023-01-03
Company number: 10490206
Registered names
HARWOOD (BRISTOL) LIMITED - Dissolved
ENSCO 1535 LIMITED - 2017-04-06 16228561... (more)
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.
Total Inventories
0 GBP2020-12-31
10,665,000 GBP2019-12-31
Debtors
1,189,594 GBP2020-12-31
75,457 GBP2019-12-31
Cash at bank and in hand
85,232 GBP2020-12-31
125,753 GBP2019-12-31
Current Assets
1,274,826 GBP2020-12-31
10,866,210 GBP2019-12-31
Creditors
Amounts falling due within one year
-19,640 GBP2020-12-31
-216,917 GBP2019-12-31
Net Current Assets/Liabilities
1,255,186 GBP2020-12-31
10,649,293 GBP2019-12-31
Total Assets Less Current Liabilities
1,255,186 GBP2020-12-31
10,649,293 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,782,520 GBP2020-12-31
-9,925,000 GBP2019-12-31
Net Assets/Liabilities
-527,334 GBP2020-12-31
724,293 GBP2019-12-31
Equity
Called up share capital
1,000,001 GBP2020-12-31
1,000,001 GBP2019-12-31
Retained earnings (accumulated losses)
-1,527,335 GBP2020-12-31
-275,708 GBP2019-12-31
Equity
-527,334 GBP2020-12-31
724,293 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31

  • HARWOOD (BRISTOL) LIMITED
    Info
    ENSCO 1535 LIMITED - 2017-04-06
    Registered number 10490206
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 and dissolved on 2023-01-03 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.