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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
Active 7
  • 1
    Birch, Christopher Michael
    Born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Patmore, Katerina Jane
    Born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Maudsley, Douglas
    Born in March 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Blackshaw, Andrew Rowland
    Born in April 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Haigh, Jonathan Michael
    Born in July 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 7
    STRANDSHIRES LIMITED - 1987-11-25
    PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • UK COAL (INVESTMENTS) LIMITED - 2013-02-08
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2022-10-12 ~ 2024-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2022-10-12 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HARWORTH INVESTMENTS HOLDCO LTD
    S
    Registered number 14415041
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Private Limited Company in Companies House, England
    CIF 1
  • HARWORTH INVESTMENTS HOLDCO LIMITED
    S
    Registered number 14415041
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    STAR UK PAS V PROPCO LIMITED - 2024-10-04
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.