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.
- 1
Aziz, Haseeb Ahmed
Born in January 1969Individual (48 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0 - 3SUNTERA CORPORATE SERVICES (UK) LIMITED - nowKHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16 05799076DERRINGTONS LIMITED - 2022-03-15 05799076Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (15 parents, 411 offsprings)Officer2019-12-12 ~ 2023-09-04OF - Secretary → CIF 0 - 46, Stratton Street, London, United KingdomActive Corporate (7 parents, 10 offsprings)Person with significant control2018-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5
SGH COMPANY SECRETARIES LIMITED
055134006th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2023-09-04 ~ 2025-05-15OF - Secretary → CIF 0
HARWOOD PRIVATE CAPITAL UK GP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11717935
HARWOOD PRIVATE CAPITAL UK GP LIMITED
Info6 Stratton Street, Mayfair, London W1J 8LDPRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0 HARWOOD PRIVATE CAPITAL UK GP LIMITED
SRegistered number 117179356 Stratton Street, London, W1J 8LDCIF 1HARWOOD PRIVATE CAPITAL UK GP LIMITED
SRegistered number 117179356 Stratton Street, Mayfair, London, W1J 8LDCIF 2HARWOOD PRIVATE CAPITAL UK GP LIMITED
SRegistered number 117179356, Stratton Street, London, England, W1J 8LDPrivate Limited Company in Registrar Of Companies, England And Wales, United KingdomCIF 3
- 1
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-06-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 26 Stratton Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2026-04-07 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2026-04-07 ~ nowCIF 2 - LLP Designated Member → ME
- 36 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2020-03-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-03-20 ~ nowCIF 1 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-03-27 ~ 2021-04-27CIF 6 - Right to surplus assets - 75% or more → OE
- 5
HUSH TOPCO LIMITED
1614468066 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-03-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.