Who owns HARWORTH ESTATES INVESTMENTS LIMITED?

In the current sources, HARWORTH ESTATES INVESTMENTS LIMITED is connected to HARWORTH ESTATES LIMITED, HARWORTH ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARWORTH ESTATES INVESTMENTS LIMITED's risk level?

WhiteIntel flags HARWORTH ESTATES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARWORTH ESTATES INVESTMENTS LIMITED appear across sources?

HARWORTH ESTATES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HARWORTH ESTATES INVESTMENTS LIMITED

Name: HARWORTH ESTATES INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARWORTH ESTATES INVESTMENTS LIMITED, Company, GB

HARWORTH ESTATES INVESTMENTS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07532134). UBO chain traced 7 hops, 2 owners, 38 holdings, 20…

OO GB-COH-07532134Inc. 16 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-16
Legal form: ltd
Activity: 41100, 68100, 68201
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HARWORTH ESTATES INVESTMENTS LIMITED
- HARWORTH ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

HARWORTH ESTATES INVESTMENTS LIMITED
- FLASS LANE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- SOUTH EAST COALVILLE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- ANSTY DEVELOPMENT VEHICLE LLP· beneficial owner50%· via OpenOwnership
- CADLEY PARK MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- OLIVE LANE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CHIDSWELL LLP· beneficial owner50%· via OpenOwnership
- HARWORTH SURFACE WATER MANAGEMENT (BARDON) LIMITED· beneficial owner100%· via OpenOwnership
- MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD· beneficial owner100%· via OpenOwnership
- HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED· beneficial owner100%· via OpenOwnership
- COZE HOMES LIMITED· beneficial owner100%· via OpenOwnership
- CRIMEA LAND MANSFIELD LLP· beneficial owner50%· via OpenOwnership
- SKELTON GRANGE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- SIMPSON PARK MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- GRIMSBY WEST LLP· beneficial owner50%· via OpenOwnership
- HARWORTH GATEWAY 45 LLP· beneficial owner· via CH PSC
- RIVERDALE PARK MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP· beneficial owner· via CH PSC
- CUTACRE COUNTRY PARK MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- HARWORTH RESIDENTIAL DEVELOPMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- HARWORTH SURFACE WATER MANAGEMENT (CHATTERLEY PARK) LIMITED· beneficial owner87.5%· via CH PSC
- HARWORTH MANAGEMENT SHELFCO LIMITED· beneficial owner87.5%· via CH PSC
- MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED· beneficial owner· via CH PSC
- HARWORTH INVESTMENTS HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HARWORTH ESTATES INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07532134
Status: active
Type: ltd
Incorporated: 2011-02-16
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SIC: 41100, 68100, 68201

/04

People & control

29 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIRCH, Christopher Michael
- director · British · appointed 2021-09-08 · Companies House
- director · British · appointed 2016-11-03 · resigned · Companies House
●
BLACKSHAW, Andrew Rowland
- director · British · appointed 2021-09-08 · Companies House
●
HAIGH, Jonathan Michael
- director · British · appointed 2021-09-08 · Companies House
■
Harworth Estates Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
MAUDSLEY, Douglas
- director · British · appointed 2025-07-17 · Companies House
●
PATMORE, Katerina Jane
- director · British · appointed 2019-10-01 · Companies House
●
SHILLAW, Lynda Margaret
- director · British · appointed 2020-11-01 · Companies House
●
ANSTY DEVELOPMENT VEHICLE LLP
Also holds roles at 2 other companies
- HALLAM LAND MANAGEMENT LIMITEDbeneficial owner
- HARWORTH ESTATES (AGRICULTURAL LAND) LIMITEDbeneficial owner
●
BALL, Ian Richard
- director · British · appointed 2019-06-30 · resigned · Companies House
- director · British · appointed 2015-05-01 · resigned · Companies House
●
CHIDSWELL LLP
Also holds roles at 1 other company
- HARWORTH ESTATES (AGRICULTURAL LAND) LIMITEDbeneficial owner
●
COLE, Richard Andrew
- secretary · appointed 2011-02-16 · resigned · Companies House
●
CRIMEA LAND MANSFIELD LLP
Also holds roles at 1 other company
- HALLAM LAND MANAGEMENT LIMITEDbeneficial owner
●
FLASS LANE MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- HARWORTH ESTATES LIMITEDbeneficial owner
●
GRIMSBY WEST LLP
Also holds roles at 1 other company
- HARWORTH ESTATES (AGRICULTURAL LAND) LIMITEDbeneficial owner
●
HAGUE, Jeremy Richard
- director · British · appointed 2011-02-16 · resigned · Companies House
●
HARWORTH ESTATES LIMITED
Also holds roles at 16 other companies
- HARWORTH ESTATES NO 2 LIMITEDbeneficial owner
- HARWORTH ESTATES (WAVERLEY PRINCE) LTD.beneficial owner
- HARWORTH ESTATES WARWICKSHIRE LTDbeneficial owner
●
HARWORTH GATEWAY 45 LLP
Also holds roles at 5 other companies
- Sanne Group Plcbeneficial owner
- Mr Michael White Evansbeneficial owner
- Ms Helga Ingeborg Evansbeneficial owner
●
HARWORTH INVESTMENTS HOLDCO LIMITED
Also holds roles at 7 other companies
- HARWORTH BNG (THORNE) LIMITEDbeneficial owner
- HARWORTH ESTATES LIMITEDbeneficial owner
- HARWORTH BNG (SEDGEBROOK) LIMITEDbeneficial owner
●
HARWORTH SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2012-10-31 · resigned · Companies House
●
KIRKMAN, Andrew Michael David
- director · British · appointed 2016-01-19 · resigned · Companies House
●
LOVE, Timothy John
- director · British · appointed 2013-05-28 · resigned · Companies House
●
MICHAELSON, Richard Owen
- director · British · appointed 2011-02-16 · resigned · Companies House
●
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
Also holds roles at 3 other companies
- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- Lancashire County Councilbeneficial owner
●
NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP
Also holds roles at 2 other companies
- RUSSELL HOMES (UK) LIMITEDbeneficial owner
- HARWORTH ESTATES PROPERTY GROUP LIMITEDbeneficial owner
●
OWENS, Gary
- director · British · appointed 2016-11-03 · resigned · Companies House
●
PEAT, Edward Charles
- director · British · appointed 2013-05-28 · resigned · Companies House
●
RHODES, Jeremy
- secretary · British · appointed 2012-05-31 · resigned · Companies House
●
RICHARDSON, Michael
- director · British · appointed 2014-10-21 · resigned · Companies House
●
WILSON, Philip Michael
- director · British · appointed 2011-10-10 · resigned · Companies House

29 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARWORTH ESTATES INVESTMENTS LIMITED?: In the current sources, HARWORTH ESTATES INVESTMENTS LIMITED is connected to HARWORTH ESTATES LIMITED, HARWORTH ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARWORTH ESTATES INVESTMENTS LIMITED's risk level?: WhiteIntel flags HARWORTH ESTATES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARWORTH ESTATES INVESTMENTS LIMITED appear across sources?: HARWORTH ESTATES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARWORTH ESTATES INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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