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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 5
  • 1
    Downing, Timothy James William
    Property Development born in January 1968
    Individual (24 offsprings)
    Officer
    2022-08-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 2
    Mason, Thomas George
    Property Development born in June 1960
    Individual (11 offsprings)
    Officer
    2022-07-20 ~ 2024-10-21
    OF - Director → CIF 0
    Mason, Thomas George
    Individual (11 offsprings)
    Officer
    2022-07-20 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 3
    Lang, Daniel Jonathan
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    O'neill, Ryan James
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    HARPER WOOD DEVELOPMENTS LIMITED
    14044782
    C/o Knights Plc, Two Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED

Period: 2022-05-06 ~ now
Company number: 14089817 15652164
Registered name
HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED - now 15652164
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
409,639 GBP2024-05-31
235,525 GBP2023-05-31
Debtors
-404,509 GBP2024-05-31
-417,143 GBP2023-05-31
Cash at bank and in hand
35,522 GBP2024-05-31
221,901 GBP2023-05-31
Current Assets
40,652 GBP2024-05-31
40,283 GBP2023-05-31
Net Current Assets/Liabilities
-14,101 GBP2024-05-31
-6,603 GBP2023-05-31
Total Assets Less Current Liabilities
-14,101 GBP2024-05-31
-6,603 GBP2023-05-31
Net Assets/Liabilities
-14,101 GBP2024-05-31
-6,603 GBP2023-05-31
Equity
Called up share capital
60 GBP2024-05-31
60 GBP2023-05-31
Retained earnings (accumulated losses)
-14,161 GBP2024-05-31
-6,663 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
32022-05-06 ~ 2023-05-31
Other types of inventories not specified separately
409,639 GBP2024-05-31
235,525 GBP2023-05-31
Trade Creditors/Trade Payables
Current
50,563 GBP2024-05-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED
    S
    Registered number 14089817
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    Private Limited Company in United Kingdom
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    HAMILTON RUSSELL HARPER BOSTON LTD
    15652164 14089817
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WAINFLEET MANAGEMENT COMPANY LIMITED
    16871420
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.