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

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

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
3,901 GBP2024-06-24
2,011 GBP2023-06-24
Creditors
Amounts falling due within one year
0 GBP2024-06-24
0 GBP2023-06-24
Net Current Assets/Liabilities
3,901 GBP2024-06-24
2,011 GBP2023-06-24
Total Assets Less Current Liabilities
3,901 GBP2024-06-24
2,011 GBP2023-06-24
Net Assets/Liabilities
3,901 GBP2024-06-24
2,011 GBP2023-06-24
Equity
3,901 GBP2024-06-24
2,011 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01568897
    icon of address15 Hamlet Road, Upper Norwood, London SE19 2AP
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.