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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 21
  • 1
    Smit, Clive
    Aircraft Engineering born in August 1980
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Clive Smit
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2020-12-22 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 2
    Piper, David Gerald
    Civil Servant born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Piper, David Gerald
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Bloomfield, Keith
    Senior Customer Service Agent born in March 1954
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Parrish, Ronald Mark
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Davies, Sue Ann
    Secretary born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
    Davies, Sue Ann
    Individual (1 offspring)
    Officer
    ~ 1995-06-22
    OF - Secretary → CIF 0
  • 6
    Ingram, Paul
    Individual (37 offsprings)
    Officer
    2002-05-24 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 7
    Pither, Darren Ian
    Individual (116 offsprings)
    Officer
    2002-03-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Michael, Andrew John, Eng Ing
    Chartered Engineer born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 9
    Donnelian, Mark Christopher
    Property Manager born in October 1959
    Individual (87 offsprings)
    Officer
    2009-01-15 ~ 2020-06-16
    OF - Director → CIF 0
    Donnellan, Mark Christopher
    Individual (87 offsprings)
    Officer
    2003-06-01 ~ 2003-10-02
    OF - Secretary → CIF 0
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (87 offsprings)
    Person with significant control
    2016-07-31 ~ 2020-06-16
    PE - Has significant influence or controlCIF 0
  • 10
    Elhawary, Luz Elena
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2020-12-22
    OF - Director → CIF 0
    Ms Luz Elena Elhawary
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2020-06-19 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 11
    Tomlin, Mike
    Individual (18 offsprings)
    Officer
    2002-07-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 12
    Wingrove, Kaye
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 13
    Smith, Kevin John
    Sales Manager born in June 1967
    Individual (2 offsprings)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 14
    Welch, Graham Stuart
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 15
    Ayling, Dean Colin
    Individual (36 offsprings)
    Officer
    1997-09-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 16
    Kirkley, Joan
    Office Manager born in November 1938
    Individual (21 offsprings)
    Officer
    2006-08-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 17
    Brown, Steven William
    Sales Manager born in October 1960
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Shah, Rajen Ramniklal Meghji
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    Mr Rajen Ramniklal Meghji Shah
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2020-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    CHARRISON DAVIS (HARLINGTON) LIMITED
    06595586
    208 Manor Parade, High Street, Harlington, Hayes, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    WARMANS PROPERTY MANAGEMENT LTD
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Unit 12, Hatley St. George, St Georges Tower, Near Sandy, Sandy, Bedfordshire, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-06-16 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 21
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodgfe, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2020-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Period: 1988-05-06 ~ 2024-05-28
Company number: 02252279
Registered name
HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED - Dissolved 02191249... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
36,554 GBP2022-03-31
20,980 GBP2021-03-31
Creditors
Amounts falling due within one year
-36,202 GBP2022-03-31
-20,628 GBP2021-03-31
Net Current Assets/Liabilities
352 GBP2022-03-31
352 GBP2021-03-31
Total Assets Less Current Liabilities
352 GBP2022-03-31
352 GBP2021-03-31
Net Assets/Liabilities
352 GBP2022-03-31
352 GBP2021-03-31
Equity
352 GBP2022-03-31
352 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02252279
    208 High Street, Harlington, Hayes UB3 5DS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-06 and dissolved on 2024-05-28 (36 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.