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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Staveley, Richard Adam
Born in December 1974Individual (7 offsprings)Officer2025-03-31 ~ nowOF - LLP Member → CIF 0 - 2
Aziz, Haseeb Ahmed
Born in January 1969Individual (47 offsprings)Officer2018-03-27 ~ nowOF - LLP Designated Member → CIF 0Mr Haseeb Ahmed Aziz
Born in January 1969Individual (47 offsprings)Person with significant control2018-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Leyland, Paul
Born in November 1987Individual (17 offsprings)Officer2022-07-04 ~ nowOF - LLP Member → CIF 0 - 4
Wilson, Jeremy Charles
Born in June 1969Individual (19 offsprings)Officer2021-04-01 ~ nowOF - LLP Member → CIF 0 - 5
Western, James Peter
Born in February 1995Individual (2 offsprings)Officer2022-07-11 ~ nowOF - LLP Member → CIF 0 - 6
Wheeler, Jonathan Daniel
Born in October 1981Individual (7 offsprings)Officer2021-04-01 ~ nowOF - LLP Member → CIF 0 - 7HACKREMCO (NO. 2609) LIMITED - 2011-09-016, Stratton Street, Mayfair, London, United KingdomActive Corporate (22 parents, 15 offsprings)Officer2018-03-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
HARWOOD PRIVATE CAPITAL LLP
Period: 2018-03-27 ~ now
Company number: OC421665
Registered name
HARWOOD PRIVATE CAPITAL LLP - now OC431239... (more)
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
- Registered number OC421665
HARWOOD PRIVATE CAPITAL LLP
Info6 Stratton Street, Mayfair, London W1J 8LDLIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-27 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 HARWOOD PRIVATE CAPITAL LLP
SRegistered number OC4216656, Stratton Street, London, United Kingdom, W1J 8LDLIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 1HARWOOD PRIVATE CAPITAL LLP
SRegistered number OC4216656, Stratton Street, Mayfair, London, United Kingdom, W1J 8LDLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 2HARWOOD PRIVATE CAPITAL LLP
SRegistered number Oc4216656, Stratton Street, London, England, W1J 8LDLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
9
- 1Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-10-12 ~ 2021-11-03CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2CHELSEA MIDCO 2 LIMITED - nowGazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2021-10-14 ~ 2021-11-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2022-02-21 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-12 ~ 2021-11-03CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 46 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2024-01-25 ~ nowCIF 2 - LLP Member → ME
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-03-24 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-03-24 ~ nowCIF 1 - LLP Designated Member → ME
- 76 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2018-12-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-10-12 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
WESTERN MARINAS LIMITED
15653030Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (5 parents, 6 offsprings)Person with significant control2024-07-26 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.