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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 6
  • 1
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Leyland, Paul
    Born in November 1987
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mills, Harry Christopher Harwood
    Born in May 1994
    Individual (13 offsprings)
    Officer
    2022-02-21 ~ 2026-02-24
    OF - LLP Designated Member → CIF 0
  • 4
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    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
    2022-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HARWOOD PRIVATE EQUITY LLP

Period: 2022-02-21 ~ now
Company number: OC441145
Registered name
HARWOOD PRIVATE EQUITY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-02-21 ~ 2023-03-31
Turnover/Revenue
4,365,521 GBP2023-04-01 ~ 2024-03-31
1,266,740 GBP2022-02-21 ~ 2023-03-31
Gross Profit/Loss
4,365,521 GBP2023-04-01 ~ 2024-03-31
1,266,740 GBP2022-02-21 ~ 2023-03-31
Administrative Expenses
-675,713 GBP2023-04-01 ~ 2024-03-31
-424,655 GBP2022-02-21 ~ 2023-03-31
Operating Profit/Loss
3,689,808 GBP2023-04-01 ~ 2024-03-31
842,085 GBP2022-02-21 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,366 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,702,174 GBP2023-04-01 ~ 2024-03-31
842,085 GBP2022-02-21 ~ 2023-03-31
Profit/Loss
3,212,524 GBP2023-04-01 ~ 2024-03-31
722,172 GBP2022-02-21 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
1 GBP2024-03-31
Debtors
Current
1,921,331 GBP2024-03-31
136,018 GBP2023-03-31
Cash at bank and in hand
817,289 GBP2024-03-31
1,304,120 GBP2023-03-31
Current Assets
2,738,620 GBP2024-03-31
1,440,138 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-735,735 GBP2024-03-31
Net Current Assets/Liabilities
2,002,885 GBP2024-03-31
1,065,798 GBP2023-03-31
Total Assets Less Current Liabilities
2,002,886 GBP2024-03-31
1,065,798 GBP2023-03-31
Net Assets/Liabilities
2,002,886 GBP2024-03-31
1,065,798 GBP2023-03-31
Equity
2,002,886 GBP2024-03-31
1,065,798 GBP2023-03-31
Audit Fees/Expenses
2,250 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-02-21 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,546,986 GBP2024-03-31
74,834 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,639 GBP2024-03-31
Other Debtors
Current
255,536 GBP2024-03-31
28,559 GBP2023-03-31
Prepayments/Accrued Income
Current
29,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
106,921 GBP2024-03-31
1,500 GBP2023-03-31
Amounts owed to group undertakings
Current
212,439 GBP2024-03-31
94,406 GBP2023-03-31
Taxation/Social Security Payable
Current
7,575 GBP2024-03-31
11,517 GBP2023-03-31
Other Creditors
Current
10 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
408,800 GBP2024-03-31
266,907 GBP2023-03-31
Creditors
Current
735,735 GBP2024-03-31
374,340 GBP2023-03-31
Related profiles found in government register
  • HARWOOD PRIVATE EQUITY LLP
    Info
    Registered number OC441145
    6 Stratton Street, Mayfair, London W1J 8LD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-02-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HARWOOD PRIVATE EQUITY LLP
    S
    Registered number OC441145
    6, Stratton Street, London, United Kingdom, W1J 8LD
    CIF 1
  • HARWOOD PRIVATE EQUITY LLP
    S
    Registered number OC441145
    6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    1 Bow Churchyard, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NORTH ATLANTIC VALUE GP 5 LLP
    OC427867 OC443427... (more)
    6 Stratton Street, London, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2022-12-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    NORTH ATLANTIC VALUE GP 6 LLP
    OC443427 OC427867... (more)
    6 Stratton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-09 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-08-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP
    SO305066
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-12-21 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.