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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
    Wingrove, Kaye
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Ingram, Paul
    Individual (37 offsprings)
    Officer
    2002-05-24 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Brown, Steven William
    Born in October 1960
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Smith, Kevin John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-01
    OF - Director → CIF 0
  • 5
    Bloomfield, Keith
    Born in March 1954
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Davies, Sue Ann
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1995-06-22
    OF - Director → CIF 0
    Davies, Sue Ann
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1995-06-22
    OF - Secretary → CIF 0
  • 7
    Ayling, Dean Colin
    Individual (36 offsprings)
    Officer
    1997-09-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    Parrish, Ronald Mark
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 9
    Kirkley, Joan
    Born in November 1938
    Individual (21 offsprings)
    Officer
    2006-08-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Elhawary, Luz Elena
    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
  • 12
    Donnelian, Mark Christopher
    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
  • 13
    Welch, Graham Stuart
    Born in January 1968
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 14
    Tomlin, Mike
    Individual (18 offsprings)
    Officer
    2002-07-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 15
    Pither, Darren Ian
    Individual (116 offsprings)
    Officer
    2002-03-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 16
    Smit, Clive
    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
  • 17
    Michael, Andrew John, Eng Ing
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-08-23
    OF - Director → CIF 0
  • 18
    Piper, David Gerald
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-03-31
    OF - Director → CIF 0
    Piper, David Gerald
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
    CHARRISON DAVIS (HARLINGTON) LIMITED
    06595586
    208 Manor Parade, High Street, Harlington, Hayes, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-11 ~ 2026-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Period: 1988-05-06 ~ now
Company number: 02252279 02191249... (more)
Registered name
HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED - now 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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.