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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Staveley, Richard Adam
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wilson, Jeremy Charles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Leyland, Paul
    Born in November 1987
    Individual (17 offsprings)
    Officer
    2022-07-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Wheeler, Jonathan Daniel
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Western, James Peter
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Aziz, Haseeb Ahmed
    Born in January 1969
    Individual (47 offsprings)
    Officer
    2018-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Haseeb Ahmed Aziz
    Born in January 1969
    Individual (47 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2018-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HARWOOD PRIVATE CAPITAL LLP

Period: 2018-03-27 ~ now
Company number: OC421665 OC431239... (more)
Registered name
HARWOOD PRIVATE CAPITAL LLP - now OC431239... (more)
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Turnover/Revenue
2,562,915 GBP2024-04-01 ~ 2025-03-31
773,545 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,562,915 GBP2024-04-01 ~ 2025-03-31
773,545 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-165,080 GBP2024-04-01 ~ 2025-03-31
-154,960 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,397,835 GBP2024-04-01 ~ 2025-03-31
618,585 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
239 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,273 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
2,395,801 GBP2024-04-01 ~ 2025-03-31
717,203 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,663,801 GBP2024-04-01 ~ 2025-03-31
66,203 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,663,801 GBP2024-04-01 ~ 2025-03-31
66,203 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
2,502,147 GBP2025-03-31
1,593,338 GBP2024-03-31
Cash at bank and in hand
274,949 GBP2025-03-31
600,189 GBP2024-03-31
Current Assets
2,777,096 GBP2025-03-31
2,193,527 GBP2024-03-31
Net Current Assets/Liabilities
2,126,058 GBP2025-03-31
1,522,640 GBP2024-03-31
Total Assets Less Current Liabilities
2,126,058 GBP2025-03-31
1,522,640 GBP2024-03-31
Net Assets/Liabilities
2,126,058 GBP2025-03-31
1,522,640 GBP2024-03-31
Equity
2,126,058 GBP2025-03-31
1,522,640 GBP2024-03-31
Cash and Cash Equivalents
274,949 GBP2025-03-31
600,189 GBP2024-03-31
681,493 GBP2023-04-01
Audit Fees/Expenses
5,600 GBP2024-04-01 ~ 2025-03-31
5,575 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
948,334 GBP2025-03-31
1,304,805 GBP2024-03-31
Other Debtors
Current
97,608 GBP2025-03-31
130,315 GBP2024-03-31
Prepayments/Accrued Income
Current
1,435,133 GBP2025-03-31
118,218 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,750 GBP2025-03-31
Trade Creditors/Trade Payables
Current
53,868 GBP2025-03-31
57,026 GBP2024-03-31
Amounts owed to group undertakings
Current
258,071 GBP2025-03-31
138,318 GBP2024-03-31
Taxation/Social Security Payable
Current
20,753 GBP2025-03-31
Other Creditors
Current
310,946 GBP2025-03-31
79,635 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,400 GBP2025-03-31
7,225 GBP2024-03-31
Creditors
Current
651,038 GBP2025-03-31
670,887 GBP2024-03-31
Related profiles found in government register
  • HARWOOD PRIVATE CAPITAL LLP
    Info
    Registered number OC421665
    6 Stratton Street, Mayfair, London W1J 8LD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-27 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number OC421665
    6, Stratton Street, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number OC421665
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • HARWOOD PRIVATE CAPITAL LLP
    S
    Registered number Oc421665
    6, Stratton Street, London, England, W1J 8LD
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHELSEA BIDCO LIMITED
    13675592 13678997... (more)
    Gazeley Road, Kentford, Newmarket, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-11-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELSEA MIDCO 2 LIMITED - now
    CHELSEA MIDCO LIMITED
    - 2022-01-26 13678997 13675592... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-11-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHELSEA TOPCO LIMITED
    13675606
    Gazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-10-12 ~ 2021-11-03
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2022-02-21 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HARWOOD PRIVATE CAPITAL GP LLP
    OC431239 OC421665... (more)
    6 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-25 ~ now
    CIF 2 - LLP Member → ME
  • 5
    HARWOOD PRIVATE CAPITAL SLP GP LLP
    SO306921 SL034332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2020-03-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    HARWOOD PRIVATE CAPITAL SLP L.P.
    SL034332 SO306921
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 7
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HPC CHELSEA INVESTMENT LIMITED
    13675610
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ dissolved
    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
  • 9
    WESTERN MARINAS LIMITED
    15653030
    Cardiff Marine Village, Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-07-26 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.