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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 4
  • 1
    Illingworth, Alexander Henry
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hart, Christopher John
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Jones, Stavros
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    HARWOOD CAPITAL MANAGEMENT LIMITED - now
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address6, Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
Ceased 17
  • 1
    Staveley, Richard Adam
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 2
    Foster, Faye Elizabeth
    Born in August 1975
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 3
    Sturm, Timothy James
    Born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 4
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2022-12-21
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2003-10-14 ~ 2011-09-28
    OF - LLP Member → CIF 0
  • 5
    Agnew, James Douglas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-05 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 6
    Jelley, Keith Andrew
    Born in October 1960
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 7
    Hemsley, Maarten Duncan
    Born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 8
    Pease, Nichola
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2009-05-23
    OF - LLP Member → CIF 0
  • 9
    Groves, Charles Dominic Robert Clifford
    Born in December 1971
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2009-06-08
    OF - LLP Member → CIF 0
  • 10
    Widdowson, Stuart Guy
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-02-01
    OF - LLP Member → CIF 0
  • 11
    Mills, Harry Christopher Harwood
    Born in May 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 12
    Jones, Stavros
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 13
    Hayes, Michael Hugh
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 14
    J O Hambro Capital Management Limited
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2011-09-28
    OF - LLP Designated Member → CIF 0
    J O Hambro Capital Managemnt Group Limited
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2011-09-28
    OF - LLP Designated Member → CIF 0
  • 15
    Postan, Basil David
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2009-05-28
    OF - LLP Member → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2015-06-09
    OF - LLP Member → CIF 0
  • 17
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of addressRyder Court, 14 Ryder Street, London, England, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2011-09-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HARWOOD CAPITAL LLP

Previous name
NORTH ATLANTIC VALUE LLP - 2011-11-11
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Turnover/Revenue
1,310,547 GBP2023-04-01 ~ 2024-03-31
9,619,362 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,310,547 GBP2023-04-01 ~ 2024-03-31
9,619,362 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,047,741 GBP2023-04-01 ~ 2024-03-31
-2,738,762 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
517,217 GBP2023-04-01 ~ 2024-03-31
7,131,217 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
164,866 GBP2023-04-01 ~ 2024-03-31
186,998 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
682,083 GBP2023-04-01 ~ 2024-03-31
7,318,215 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
17,640 GBP2023-04-01 ~ 2024-03-31
6,828,478 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
Current
1,528,656 GBP2024-03-31
2,715,748 GBP2023-03-31
Cash at bank and in hand
1,455,153 GBP2024-03-31
625,915 GBP2023-03-31
Current Assets
2,983,809 GBP2024-03-31
3,341,663 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-461,340 GBP2023-03-31
Net Current Assets/Liabilities
2,594,393 GBP2024-03-31
2,880,323 GBP2023-03-31
Total Assets Less Current Liabilities
2,594,494 GBP2024-03-31
2,880,424 GBP2023-03-31
Net Assets/Liabilities
2,594,494 GBP2024-03-31
2,880,424 GBP2023-03-31
Equity
2,594,494 GBP2024-03-31
2,880,424 GBP2023-03-31
Audit Fees/Expenses
13,100 GBP2023-04-01 ~ 2024-03-31
12,700 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
558,789 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
96,679 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
628,751 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
362,491 GBP2024-03-31
1,191,845 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
604,477 GBP2024-03-31
694,467 GBP2023-03-31
Other Debtors
Current
114,769 GBP2024-03-31
123,727 GBP2023-03-31
Prepayments/Accrued Income
Current
40,930 GBP2024-03-31
705,709 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,543 GBP2024-03-31
50,824 GBP2023-03-31
Amounts owed to group undertakings
Current
89,739 GBP2024-03-31
100 GBP2023-03-31
Taxation/Social Security Payable
Current
10,761 GBP2024-03-31
Other Creditors
Current
220,956 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
248,373 GBP2024-03-31
189,460 GBP2023-03-31
Creditors
Current
389,416 GBP2024-03-31
461,340 GBP2023-03-31
Related profiles found in government register
  • HARWOOD CAPITAL LLP
    Info
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    Registered number OC304213
    icon of address6 Stratton Street, Mayfair, London W1J 8LD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HARWOOD CAPITAL LLP
    S
    Registered number OC304213
    icon of address6 Stratton Street, London, London, United Kingdom, W1J 8LD
    ENGLAND AND WALES
    CIF 1
  • HARWOOD CAPITAL LLP
    S
    Registered number OC304213
    icon of address6, Stratton Street, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • HARWOOD CAPITAL LLP
    S
    Registered number OC304213
    icon of address6, Stratton Street, Mayfair, London, England, W1J 8LD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Stratton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    CIF 4 - LLP Member → ME
  • 4
    icon of address6 Stratton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    CIF 3 - LLP Member → ME
  • 5
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    ROCKWOOD REALISATION PLC - 2022-04-29
    icon of addressC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ASSISI PET CARE LIMITED - 2023-01-16
    icon of addressThird Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-10-11
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AUGEAN PLC - 2021-11-08
    icon of address4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2021-10-20
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BDBCO NO.859 LIMITED - 2016-07-28
    JAGUAR HOLDINGS LTD - 2016-08-02
    icon of address1 Bow Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2022-12-22
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address6 Stratton Street, London, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-12-21
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-21
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-10-23 ~ 2022-12-21
    CIF 2 - LLP Designated Member → ME
  • 7
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2025-03-06
    ASFARE NO.1 PLC - 2003-12-02
    icon of address30 Coleman Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-05-04
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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