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
    Mills, Charles Patrick Harwood
    Property Management born in September 1988
    Individual (28 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Williamson, Howard Robert Mario
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2021-02-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Hart, Christopher John
    Chief Operating Officer born in September 1984
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - director → CIF 0
  • 4
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6, Stratton Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Person with significant control
    2018-02-22 ~ dissolved
    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 7
  • 1
    Mccluskey, Peter
    Asset Manager born in September 1972
    Individual (12 offsprings)
    Officer
    2018-02-22 ~ 2019-08-14
    OF - director → CIF 0
  • 2
    Whittingham, Jonathan
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2018-02-22 ~ 2021-01-27
    OF - director → CIF 0
  • 3
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    2018-06-13 ~ 2019-10-31
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-12-22 ~ 2018-02-22
    OF - director → CIF 0
  • 5
    Ratledge, David
    Chartered Certified Accountant (Fcca) born in July 1970
    Individual
    Officer
    2018-06-13 ~ 2019-10-31
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-12-22 ~ 2018-02-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-12-22 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-12-22 ~ 2018-02-22
    PE - director → CIF 0
    2017-12-22 ~ 2018-02-22
    PE - secretary → CIF 0
parent relation
Company in focus

HARWOOD DUNSTANVILLE LTD

Previous names
HARWOOD GERBIL LIMITED - 2020-01-07
AGHOCO 1648 LIMITED - 2018-02-13
Standard Industrial Classification
68100 - Buying And Selling Of Own 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
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Turnover/Revenue
530,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-480,634 GBP2019-01-01 ~ 2019-12-31
-16,587 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
49,366 GBP2019-01-01 ~ 2019-12-31
-16,587 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-30,576 GBP2019-01-01 ~ 2019-12-31
-9,365 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
76,031 GBP2019-01-01 ~ 2019-12-31
20,212 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
76,031 GBP2019-01-01 ~ 2019-12-31
16,372 GBP2018-01-01 ~ 2018-12-31
Total Inventories
968,885 GBP2019-12-31
1,399,489 GBP2018-12-31
Debtors
Current
1,419 GBP2019-12-31
22,301 GBP2018-12-31
Cash at bank and in hand
6,802 GBP2019-12-31
36,204 GBP2018-12-31
Current Assets
977,106 GBP2019-12-31
1,457,994 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-784,703 GBP2019-12-31
-1,341,622 GBP2018-12-31
Net Current Assets/Liabilities
192,403 GBP2019-12-31
116,372 GBP2018-12-31
Total Assets Less Current Liabilities
192,403 GBP2019-12-31
116,372 GBP2018-12-31
Net Assets/Liabilities
192,403 GBP2019-12-31
116,372 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
92,403 GBP2019-12-31
16,372 GBP2018-12-31
Equity
192,403 GBP2019-12-31
116,372 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,031 GBP2019-01-01 ~ 2019-12-31
16,372 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
100,000 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,600 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
76,031 GBP2019-01-01 ~ 2019-12-31
20,212 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
14,446 GBP2019-01-01 ~ 2019-12-31
3,840 GBP2018-01-01 ~ 2018-12-31
Finished Goods/Goods for Resale
968,885 GBP2019-12-31
1,399,489 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,419 GBP2019-12-31
10,209 GBP2018-12-31
Other Debtors
Current
12,092 GBP2018-12-31
Amounts owed to group undertakings
Current
770,300 GBP2019-12-31
Corporation Tax Payable
Current
3,841 GBP2019-12-31
3,840 GBP2018-12-31
Other Creditors
Current
1,331,310 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
10,562 GBP2019-12-31
6,472 GBP2018-12-31
Creditors
Current
784,703 GBP2019-12-31
1,341,622 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-12-31
100,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.0002019-01-01 ~ 2019-12-31
  • HARWOOD DUNSTANVILLE LTD
    Info
    HARWOOD GERBIL LIMITED - 2020-01-07
    AGHOCO 1648 LIMITED - 2018-02-13
    Registered number 11123307
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2017-12-22 and dissolved on 2024-06-18 (6 years 5 months). The company status is Dissolved.
    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.