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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 2
  • 1
    Shah, Rajen Ramniklal Meghji
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr Rajen Ramniklal Meghji Shah
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address208 Manor Parade, High Street, Harlington, Hayes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    321 GBP2021-03-31
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Pither, Darren Ian
    Individual (55 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 2
    Ingram, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Michael, Andrew John, Eng Ing
    Chartered Engineer born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 4
    Bloomfield, Keith
    Senior Customer Service Agent born in March 1954
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Piper, David Gerald
    Civil Servant born in March 1964
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Piper, David Gerald
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Brown, Steven William
    Sales Manager born in October 1960
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Smith, Kevin John
    Sales Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-01
    OF - Director → CIF 0
  • 8
    Wingrove, Kaye
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 9
    Parrish, Ronald Mark
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 10
    Davies, Sue Ann
    Secretary born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
    Davies, Sue Ann
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Secretary → CIF 0
  • 11
    Kirkley, Joan
    Office Manager born in November 1938
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 12
    Welch, Graham Stuart
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 13
    Donnelian, Mark Christopher
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2020-06-16
    OF - Director → CIF 0
    Donnellan, Mark Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-02
    OF - Secretary → CIF 0
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2020-06-16
    PE - Has significant influence or controlCIF 0
  • 14
    Tomlin, Mike
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 15
    Smit, Clive
    Aircraft Engineering born in August 1980
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Clive Smit
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2020-12-22 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 16
    Elhawary, Luz Elena
    Retired born in January 1954
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-22
    OF - Director → CIF 0
    Ms Luz Elena Elhawary
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 17
    Ayling, Dean Colin
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 18
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressUnit 12, Hatley St. George, St Georges Tower, Near Sandy, Sandy, Bedfordshire, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2020-06-16 ~ 2021-01-25
    PE - Secretary → CIF 0
  • 19
    icon of addressMansfield Lodgfe, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2003-10-03 ~ 2020-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

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
    icon of address208 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
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.