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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
    Mason, Thomas George
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2022-07-20 ~ 2025-01-13
    OF - Director → CIF 0
    Mason, Thomas George
    Individual (11 offsprings)
    Officer
    2022-07-20 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 2
    O'neill, Ryan James
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Daniel Jonathan
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    HAMILTON RUSSELL HOMES LTD
    10829336
    C/o Knights Plc, Two Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED

Period: 2022-05-06 ~ now
Company number: 14090342
Registered name
HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
438,413 GBP2025-05-31
214,098 GBP2024-05-31
Debtors
69,549 GBP2025-05-31
40,336 GBP2024-05-31
Cash at bank and in hand
47,554 GBP2025-05-31
77,140 GBP2024-05-31
Current Assets
555,516 GBP2025-05-31
331,574 GBP2024-05-31
Net Current Assets/Liabilities
-50,466 GBP2025-05-31
-31,256 GBP2024-05-31
Total Assets Less Current Liabilities
-50,466 GBP2025-05-31
-31,256 GBP2024-05-31
Net Assets/Liabilities
-50,466 GBP2025-05-31
-31,256 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-50,566 GBP2025-05-31
-31,356 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other types of inventories not specified separately
438,413 GBP2025-05-31
214,098 GBP2024-05-31
Trade Creditors/Trade Payables
Current
55,861 GBP2025-05-31
62,716 GBP2024-05-31
Amounts owed to group undertakings
Current
544,840 GBP2025-05-31
294,840 GBP2024-05-31

  • HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED
    Info
    Registered number 14090342
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-06 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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