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 2
  • 1
    Mustard, John Lyle
    Company Director born in July 1962
    Individual (15 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
    Mr John Lyle Mustard
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mustard, Ben
    Director born in August 1993
    Individual (7 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
    Mr Ben Mustard
    Born in August 1993
    Individual (7 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAREWOOD DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
7,321 GBP2024-03-31
8,998 GBP2023-03-31
Current Assets
276,785 GBP2024-03-31
53,396 GBP2023-03-31
Creditors
Current
-66,626 GBP2024-03-31
-25,682 GBP2023-03-31
Net Current Assets/Liabilities
210,159 GBP2024-03-31
55,875 GBP2023-03-31
Total Assets Less Current Liabilities
217,480 GBP2024-03-31
64,873 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,201 GBP2024-03-31
-1,149 GBP2023-03-31
Net Assets/Liabilities
216,279 GBP2024-03-31
63,724 GBP2023-03-31
Equity
216,279 GBP2024-03-31
63,724 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HAREWOOD DIGITAL LIMITED
    Info
    Registered number 11896620
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-03-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HAREWOOD DIGITAL LIMITED
    S
    Registered number 11896620
    7, The Avenue, Harewood, Leeds, England, LS17 9LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAREWOOD DIGITAL LIMITED
    S
    Registered number 11896620
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,755 GBP2023-08-31
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HAREWOOD & A1 LIMITED - 2020-04-14
    Kemp House, City Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-11 ~ 2019-12-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    6 Westmoreland Street, Harrogate, England
    Dissolved corporate (1 parent)
    Person with significant control
    2024-07-30 ~ 2024-10-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.