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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 8
  • 1
    Whittingham, Jonathan
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, Peter
    Asset Manager born in September 1972
    Individual (27 offsprings)
    Officer
    2017-08-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-08-04 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (30 offsprings)
    Officer
    2019-11-25 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6, Stratton Street, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2017-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-08-04 ~ 2017-08-25
    OF - Director → CIF 0
    2017-08-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-08-04 ~ 2017-08-25
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-08-04 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARWOOD GOPHER LIMITED

Period: 2017-09-25 ~ 2021-08-10
Company number: 10900131
Registered names
HARWOOD GOPHER LIMITED - Dissolved
AGHOCO 1584 LIMITED - 2017-09-25 10696796... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HARWOOD GOPHER LIMITED
    Info
    AGHOCO 1584 LIMITED - 2017-09-25
    Registered number 10900131
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 and dissolved on 2021-08-10 (4 years). 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.