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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
    Staveley, Richard Adam
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Western, James Peter
    Born in February 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wheeler, Jonathan Daniel
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Wilson, Jeremy Charles
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Aziz, Haseeb Ahmed
    Born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Haseeb Ahmed Aziz
    Born in January 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Leyland, Paul
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARWOOD PRIVATE CAPITAL LLP

Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Turnover/Revenue
773,545 GBP2023-04-01 ~ 2024-03-31
1,190,030 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
773,545 GBP2023-04-01 ~ 2024-03-31
1,190,030 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-154,960 GBP2023-04-01 ~ 2024-03-31
-168,925 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
618,585 GBP2023-04-01 ~ 2024-03-31
1,021,105 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
717,203 GBP2023-04-01 ~ 2024-03-31
1,021,105 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
66,203 GBP2023-04-01 ~ 2024-03-31
314,855 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
66,203 GBP2023-04-01 ~ 2024-03-31
314,855 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
1,593,338 GBP2024-03-31
1,043,588 GBP2023-03-31
Cash at bank and in hand
600,189 GBP2024-03-31
681,493 GBP2023-03-31
Current Assets
2,193,527 GBP2024-03-31
1,725,081 GBP2023-03-31
Net Current Assets/Liabilities
1,522,640 GBP2024-03-31
1,655,937 GBP2023-03-31
Total Assets Less Current Liabilities
1,522,640 GBP2024-03-31
1,655,937 GBP2023-03-31
Net Assets/Liabilities
1,522,640 GBP2024-03-31
1,655,937 GBP2023-03-31
Equity
1,522,640 GBP2024-03-31
1,655,937 GBP2023-03-31
Cash and Cash Equivalents
600,189 GBP2024-03-31
681,493 GBP2023-03-31
875,324 GBP2022-04-01
Audit Fees/Expenses
5,575 GBP2023-04-01 ~ 2024-03-31
5,405 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,304,805 GBP2024-03-31
775,023 GBP2023-03-31
Other Debtors
Current
130,315 GBP2024-03-31
211,165 GBP2023-03-31
Prepayments/Accrued Income
Current
118,218 GBP2024-03-31
22,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,026 GBP2024-03-31
20,990 GBP2023-03-31
Amounts owed to group undertakings
Current
138,318 GBP2024-03-31
Other Creditors
Current
79,635 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,225 GBP2024-03-31
48,154 GBP2023-03-31
Creditors
Current
670,887 GBP2024-03-31
69,144 GBP2023-03-31
Related profiles found in government register
  • HARWOOD PRIVATE CAPITAL LLP
    Info
    Registered number OC421665
    icon of address6 Stratton Street, Mayfair, London W1J 8LD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number OC421665
    icon of address6, Stratton Street, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number OC421665
    icon of address6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number Oc421665
    icon of address6, Stratton Street, London, England, W1J 8LD
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address6 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressCardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of addressGazeley Road, Kentford, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-12 ~ 2021-11-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELSEA MIDCO LIMITED - 2022-01-26
    icon of addressGazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-11-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressGazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-12 ~ 2021-11-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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