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
    O'neill, Ryan James
    Company Director born in September 1976
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Timothy James William
    Property Development born in January 1968
    Individual (19 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Knights Plc, Two Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,744 GBP2024-04-30
    Person with significant control
    2022-05-06 ~ 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
Ceased 1
  • Mason, Thomas George
    Property Development born in June 1960
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ 2024-10-21
    OF - Director → CIF 0
    Mason, Thomas George
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ 2024-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
235,525 GBP2023-05-31
Debtors
-417,143 GBP2023-05-31
Cash at bank and in hand
221,901 GBP2023-05-31
Current Assets
40,283 GBP2023-05-31
Net Current Assets/Liabilities
-6,603 GBP2023-05-31
Total Assets Less Current Liabilities
-6,603 GBP2023-05-31
Net Assets/Liabilities
-6,603 GBP2023-05-31
Equity
Called up share capital
60 GBP2023-05-31
Retained earnings (accumulated losses)
-6,663 GBP2023-05-31
Average Number of Employees
32022-05-06 ~ 2023-05-31
Other types of inventories not specified separately
235,525 GBP2023-05-31
Trade Creditors/Trade Payables
Current
43,746 GBP2023-05-31

Related profiles found in government register
  • HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
    Info
    Registered number 14089817
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2022-05-06 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
    S
    Registered number 14089817
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.