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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.

Parent entities and officers 22
  • 1
    Callaghan, Patrick Lawrence Ross
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-03-06 ~ 2016-10-08
    OF - Director → CIF 0
    Callaghan, Patrick Lawrence Ross
    Individual (2 offsprings)
    Officer
    2009-04-18 ~ 2016-10-08
    OF - Secretary → CIF 0
  • 2
    Haxton, David James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Lilley, Anneke Cecelia
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Swift, Jack
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Singleton, Emlyn
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2005-06-23
    OF - Director → CIF 0
  • 6
    St Pierre, Eileen
    Born in March 1958
    Individual (1 offspring)
    Officer
    1988-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Luchowa, Tara Etwareea
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Matthews, Sally Helanna
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Oldfield, Eileen
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 10
    Oldfield, David Philip
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2001-07-31
    OF - Director → CIF 0
    Oldfield, David Philip
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Tucker, Gemma Lucy
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 12
    Rahman, Ronnie Muhibar Mohomed
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Precieux, Natasha
    Born in November 1974
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2022-09-20
    OF - Director → CIF 0
    Piecieux, Natasha
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2009-04-18
    OF - Secretary → CIF 0
  • 14
    Lee, Ok Soon
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Pool, Robert David
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2003-08-05
    OF - Director → CIF 0
  • 16
    Colhoun, Aileen Helen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-08-27
    OF - Director → CIF 0
  • 17
    Lally, James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2016-10-08 ~ now
    OF - Director → CIF 0
    Lally, James
    Individual (2 offsprings)
    Officer
    2016-10-08 ~ now
    OF - Secretary → CIF 0
    Mr James Lally
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-10-01 ~ 2022-09-20
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Cain, Carol
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-05-27
    OF - Director → CIF 0
    Cain, Carol
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-05-27
    OF - Secretary → CIF 0
  • 19
    Clarke, Karen Elizabeth
    Born in November 1960
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1995-11-09
    OF - Director → CIF 0
  • 20
    Watmough, Thomas Edward
    Born in August 1971
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2004-09-14
    OF - Director → CIF 0
  • 21
    Windsor, Adam David
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Masoin, Michel-henry Maurice Andre William
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)

Period: 1981-06-18 ~ now
Company number: 01568897
Registered name
HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
1,173 GBP2025-06-24
3,901 GBP2024-06-24
Creditors
Amounts falling due within one year
0 GBP2025-06-24
0 GBP2024-06-24
Net Current Assets/Liabilities
1,173 GBP2025-06-24
3,901 GBP2024-06-24
Total Assets Less Current Liabilities
1,173 GBP2025-06-24
3,901 GBP2024-06-24
Creditors
Amounts falling due after one year
0 GBP2025-06-24
0 GBP2024-06-24
Net Assets/Liabilities
1,173 GBP2025-06-24
3,901 GBP2024-06-24
Equity
1,173 GBP2025-06-24
3,901 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01568897
    15 Hamlet Road, Upper Norwood, London SE19 2AP
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.