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 3
  • 1
    Price, Barbara Jo
    Hotel Management born in April 1951
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jordan, Mark Andrew
    Property Developer born in May 1957
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 3
    Mathews, Craig
    Business Development Manager born in September 1959
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - director → CIF 0
    Mathews, Craig
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Palmer, Sylvia Helen
    Auditor born in November 1969
    Individual
    Officer
    1995-11-09 ~ 1999-12-09
    OF - director → CIF 0
  • 2
    Taylor, Andrew Stuart
    Manager born in November 1956
    Individual
    Officer
    2005-09-02 ~ 2018-09-24
    OF - director → CIF 0
    Mr Andrew Stuart Taylor
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blacklock, Anthony John Michael
    Builder born in September 1934
    Individual
    Officer
    1991-10-07 ~ 1995-07-07
    OF - director → CIF 0
    Blacklock, Anthony John Michael
    Individual
    Officer
    1991-10-07 ~ 1995-07-07
    OF - secretary → CIF 0
  • 4
    Stevens, Jeffrey Robert Alistair
    Senior Project Engineer born in December 1969
    Individual
    Officer
    1995-11-09 ~ 2003-02-17
    OF - director → CIF 0
    Stevens, Jeffrey Robert Alistair
    Individual
    Officer
    1995-11-09 ~ 2003-02-17
    OF - secretary → CIF 0
  • 5
    Mr Mark Andrew Jordan
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Ms Fiona Estelle Gregory
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Blacklock, Gisela
    Building Partnership born in May 1933
    Individual
    Officer
    1991-10-07 ~ 1995-11-09
    OF - director → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1991-09-06 ~ 1991-10-07
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-09-06 ~ 1991-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAWTHORNS (CRANFIELD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-09-30
6 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-30

  • HAWTHORNS (CRANFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02643742
    14-24 The Hawthorns, Cranfield, Bedford MK43 0EJ
    Private Limited Company incorporated on 1991-09-06 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.