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 6
  • 1
    Shillaw, Lynda Margaret
    Chief Executive born in March 1965
    Individual (51 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Blackshaw, Andrew Rowland
    Chief Operating Officer born in April 1973
    Individual (41 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Patmore, Katerina Jane
    Chief Financial Officer born in May 1985
    Individual (51 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Christopher Michael
    General Counsel & Company Secretary born in July 1981
    Individual (54 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Haigh, Jonathan Michael
    Chief Investment Officer born in July 1969
    Individual (42 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
    STRANDSHIRES LIMITED - 1987-11-25
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2024-08-05 ~ 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
  • UK COAL (INVESTMENTS) LIMITED - 2013-02-08
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2022-10-12 ~ 2024-08-05
    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

HARWORTH NO 1 LIMITED

Previous name
BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED - 2022-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARWORTH NO 1 LIMITED
    Info
    BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED - 2022-11-10
    Registered number 14415041
    Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    Private Limited Company incorporated on 2022-10-12 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HARWORTH NO 1 LIMITED
    S
    Registered number 14415041
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAR UK PAS V PROPCO LIMITED - 2024-10-04
    Advantage House Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ 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.