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 1
  • O'neill, Ryan James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Ryan James O'neill
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARPER WOOD DEVELOPMENTS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
750,100 GBP2024-04-30
650,100 GBP2023-04-30
Cash at bank and in hand
1,067,456 GBP2024-04-30
167,536 GBP2023-04-30
Current Assets
1,817,556 GBP2024-04-30
817,636 GBP2023-04-30
Creditors
-1,851,200 GBP2024-04-30
-850,600 GBP2023-04-30
Net Current Assets/Liabilities
-33,644 GBP2024-04-30
-32,964 GBP2023-04-30
Total Assets Less Current Liabilities
-33,644 GBP2024-04-30
-32,964 GBP2023-04-30
Net Assets/Liabilities
-33,644 GBP2024-04-30
-32,964 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-33,744 GBP2024-04-30
-33,064 GBP2023-04-30

Related profiles found in government register
  • HARPER WOOD DEVELOPMENTS LIMITED
    Info
    Registered number 14044782
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2022-04-13 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • HARPER WOOD DEVELOPMENTS LIMITED
    S
    Registered number 14044782
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • HARPER WOOD DEVELOPMENTS LIMITED
    S
    Registered number 14044782
    Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HARPER WOOD DEVELOPMENTS LIMITED
    S
    Registered number 14044782
    C/o Knights Plc, Two Chamberlain Square, Birmingham, United Kingdom, B3 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMILTON RUSSELL HARPER WOOD (MARCH) LIMITED - 2023-12-15
    Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,663 GBP2023-05-31
    Person with significant control
    2022-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.