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
Harber, Ben
Individual (86 offsprings)Officer
2025-05-15 ~ nowOF - Secretary → CIF 0 - 2
Aziz, Haseeb Ahmed
Born in January 1969Individual (24 offsprings)Officer 2018-12-07 ~ nowOF - Director → CIF 0 - 3
6, Stratton Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)1,522,640 GBP2024-03-31Person with significant control 2018-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1KHEPRI CORPORATE SERVICES LIMITED - nowDERRINGTONS LIMITED - 2022-03-15
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2019-12-12 ~ 2023-09-04PE - Secretary → CIF 0 - 26th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 171 offsprings)Equity (Company account)1 GBP2024-07-31Officer2023-09-04 ~ 2025-05-15PE - Secretary → CIF 0
HARWOOD PRIVATE CAPITAL UK GP LIMITED
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 HARWOOD PRIVATE CAPITAL UK GP LIMITED
SRegistered number 11717935CIF 16 Stratton Street, London, W1J 8LDHARWOOD 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 2HARWOOD PRIVATE CAPITAL UK GP LIMITED
SRegistered number 117179356, Stratton Street, London, England, W1J8LDPrivate Company Limited By Shares in England And Wales, England & WalesCIF 3
- 1Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-06-20 ~ 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
- 26 Stratton Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2020-03-20 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-03-20 ~ nowCIF 1 - LLP Designated Member → ME
- 36 Stratton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2025-03-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2020-03-27 ~ 2021-04-27CIF 5 - Right to surplus assets - 75% or more → OE
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