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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
    Leyland, Paul
    Born in November 1987
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mills, Harry Christopher Harwood
    Born in May 1994
    Individual (13 offsprings)
    Officer
    2022-02-21 ~ 2026-02-24
    OF - LLP Designated Member → CIF 0
  • 5
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP 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 - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 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
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
4,362,016 GBP2024-04-01 ~ 2025-03-31
4,365,521 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,362,016 GBP2024-04-01 ~ 2025-03-31
4,365,521 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-704,323 GBP2024-04-01 ~ 2025-03-31
-675,713 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,657,693 GBP2024-04-01 ~ 2025-03-31
3,689,808 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,366 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-65 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,657,628 GBP2024-04-01 ~ 2025-03-31
3,702,174 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,165,128 GBP2024-04-01 ~ 2025-03-31
3,212,524 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
4,622,914 GBP2025-03-31
1,921,331 GBP2024-03-31
Cash at bank and in hand
479,775 GBP2025-03-31
817,289 GBP2024-03-31
Current Assets
5,102,689 GBP2025-03-31
2,738,620 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-750,050 GBP2025-03-31
Net Current Assets/Liabilities
4,352,639 GBP2025-03-31
2,002,885 GBP2024-03-31
Total Assets Less Current Liabilities
4,352,640 GBP2025-03-31
2,002,886 GBP2024-03-31
Net Assets/Liabilities
4,352,640 GBP2025-03-31
2,002,886 GBP2024-03-31
Equity
4,352,640 GBP2025-03-31
2,002,886 GBP2024-03-31
Audit Fees/Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
2,250 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
4,122,420 GBP2025-03-31
1,546,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
89,639 GBP2024-03-31
Other Debtors
Current
499,669 GBP2025-03-31
255,536 GBP2024-03-31
Prepayments/Accrued Income
Current
825 GBP2025-03-31
29,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,124 GBP2025-03-31
106,921 GBP2024-03-31
Amounts owed to group undertakings
Current
311,148 GBP2025-03-31
212,439 GBP2024-03-31
Taxation/Social Security Payable
Current
14,981 GBP2025-03-31
7,575 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
293,797 GBP2025-03-31
408,800 GBP2024-03-31
Creditors
Current
750,050 GBP2025-03-31
735,735 GBP2024-03-31
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 2 months). The status of the company number 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 OC427867... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2022-12-21 ~ now
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 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 5 April 2026 and licensed under the Open Government Licence v3.0.