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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
Active 3
  • 1
    Munnik, Jan Hendrik
    Born in October 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -97,798 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • PLATINUM CONSULTING SURREY LIMITED - now
    ELZETAN LIMITED - 2015-06-23
    icon of address2, Chase Road, Epsom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,924 GBP2024-06-30
    Person with significant control
    2020-06-20 ~ 2025-09-30
    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
parent relation
Company in focus

HAREWOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,724,250 GBP2024-06-30
1,724,250 GBP2023-06-30
Current Assets
7,250 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,884 GBP2023-06-30
Net Current Assets/Liabilities
7,250 GBP2024-06-30
-10,884 GBP2023-06-30
Total Assets Less Current Liabilities
1,731,500 GBP2024-06-30
1,713,366 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,732,657 GBP2024-06-30
-1,736,835 GBP2023-06-30
Net Assets/Liabilities
-1,157 GBP2024-06-30
-23,469 GBP2023-06-30
Equity
-1,157 GBP2024-06-30
-23,469 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • HAREWOOD PROPERTIES LIMITED
    Info
    Registered number 12685428
    icon of address1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HAREWOOD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
    LIMITED BY SHARES - REGISTERED PRIVATE COMPANY
    CIF 1
    REGISTERED PRIVATE COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2020-05-11
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-05-11
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2020-05-11
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressAshford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-05-11
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-07 ~ 2020-05-11
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of address14 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2020-05-11
    CIF 11 - LLP Designated Member → ME
  • 7
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2020-05-11
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Officer
    icon of calendar 2017-08-18 ~ 2020-05-11
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2016-04-15
    CIF 14 - LLP Member → ME
  • 10
    icon of address14 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2020-05-11
    CIF 7 - LLP Designated Member → ME
  • 11
    icon of address14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2020-05-11
    CIF 8 - LLP Designated Member → ME
  • 12
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-05-11
    CIF 10 - LLP Designated Member → ME
  • 13
    icon of address14 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2020-05-11
    CIF 9 - LLP Designated Member → ME
  • 14
    icon of address45 Gresham Street, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -237,671 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-03
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address45 Gresham Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    128,096 GBP2017-11-30
    Officer
    icon of calendar 2020-05-11 ~ 2020-05-11
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.