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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Munnik, Jan Hendrik
    Born in October 1981
    Individual (51 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 3
    BUSHWILLOW HOMES LIMITED
    14837055
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PLATINUM CONSULTING SURREY LIMITED - now 06054414
    ELZETAN LIMITED - 2015-06-23
    2, Chase Road, Epsom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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

Period: 2020-06-20 ~ now
Company number: 12685428
Registered name
HAREWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
1,724,250 GBP2025-06-30
1,724,250 GBP2024-06-30
Current Assets
0 GBP2025-06-30
7,250 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
7,250 GBP2024-06-30
Total Assets Less Current Liabilities
1,724,250 GBP2025-06-30
1,731,500 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
128 GBP2025-06-30
-1,157 GBP2024-06-30
Equity
128 GBP2025-06-30
-1,157 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • HAREWOOD PROPERTIES LIMITED
    Info
    Registered number 12685428
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • HAREWOOD PROPERTIES LIMITED
    S
    Registered number missing
    3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
    LIMITED BY SHARES - REGISTERED PRIVATE COMPANY
    CIF 1
    REGISTERED PRIVATE COMPANY
    CIF 2 CIF 3
  • HAREWOOD PROPERTIES LIMITED
    S
    Registered number missing
    Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
    LIMITED BY SHARES - REGISTERED PRIVATE COMPANY
    CIF 4 CIF 5
    LIMITED COMPANY
    CIF 6
  • HAREWOOD PROPERTIES LIMITED
    S
    Registered number 97431
    3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
    JERSEY
    CIF 7 CIF 8
    LIMITED in JERSEY
    CIF 9 CIF 10
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 11
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 12 CIF 13
  • HAREWOOD PROPERTIES LTD
    S
    Registered number 97431
    14, Bedford Square, London, Jersey, WC1B 3JA
    JERSEY
    CIF 14
  • HAREWOOD PROPERTIES LIMITED
    S
    Registered number 12685428
    1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
    Private Limited Company in Companies House, England
    CIF 15
  • HAREWOOD PROPERTIES LTD
    S
    Registered number 97431
    37 Esplanade, Fifth Floor, St. Helier, Jersey, Jersey, JE1 2TR
    Limited By Shares in Jersey
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    69 LOWER ROAD KENLEY (FLAT 5) LIMITED
    11633089 11707595
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    TC (CHATFIELD) LLP
    OC427446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2023-08-18
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2020-05-11
    CIF 2 - LLP Designated Member → ME
  • 3
    TC (TAXI HOUSE) LLP
    OC427229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    Dissolved on 2024-09-18
    45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ 2020-05-11
    CIF 3 - LLP Designated Member → ME
  • 4
    TC FUMBALLY LLP
    OC426528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-08-12
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2019-03-22 ~ 2020-05-11
    CIF 1 - LLP Designated Member → ME
  • 5
    TC LIESENBRUCKEN LLP
    OC425587
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-14 ~ 2020-05-11
    CIF 4 - LLP Designated Member → ME
  • 6
    TC PROVINZSTRASSE LLP
    OC424784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-08-12
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-07 ~ 2020-05-11
    CIF 6 - LLP Designated Member → ME
  • 7
    TC REVALERSTRASSE LLP
    OC422970
    Insolvency (Case 1) In administration
    Administration started on 2021-11-19
    Administration ended on 2022-06-16
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-14 ~ 2020-05-11
    CIF 11 - LLP Designated Member → ME
  • 8
    TC TREWINT LLP
    OC425101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2023-08-18
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2018-12-03 ~ 2020-05-11
    CIF 5 - LLP Designated Member → ME
  • 9
    TCCW PARTNERS 2 LLP
    OC411340 OC411331
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2020-05-11
    CIF 13 - LLP Designated Member → ME
  • 10
    TCCW PARTNERS LLP
    OC411331 OC411340
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-15 ~ 2016-04-15
    CIF 14 - LLP Member → ME
  • 11
    TCF PARTNERS 1 LLP
    OC418905 OC418906
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-11 ~ 2020-05-11
    CIF 7 - LLP Designated Member → ME
  • 12
    TCF PARTNERS 2 LLP
    OC418906 OC418905
    Insolvency (Case 1) In administration
    Administration started on 2022-01-31
    Administration ended on 2022-08-30
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-11 ~ 2020-05-11
    CIF 8 - LLP Designated Member → ME
  • 13
    TCOO PARTNERS LLP
    OC411349
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-18 ~ 2020-05-11
    CIF 10 - LLP Designated Member → ME
  • 14
    TCS PARTNERS LLP
    OC411744
    14 Bedford Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2020-05-11
    CIF 9 - LLP Designated Member → ME
  • 15
    THE COLLECTIVE HURLINGTON LIMITED
    10851803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2024-04-15
    45 Gresham Street, London, London
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 16
    THE COLLECTIVE PARTNERS LLP
    OC396777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    45 Gresham Street, London
    Liquidation Corporate (9 parents, 9 offsprings)
    Officer
    2020-05-11 ~ 2020-05-11
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.