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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
    Duberry, Wendy
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Duberry
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2021-10-17 ~ now
    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
  • 2
    Duberry, Michael Charles
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Duberry
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Duberry, Shona Jane
    Individual
    Officer
    1996-03-26 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Davis, Ruth
    Office Manager
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 3
    Duberry, Frank
    Individual
    Officer
    1992-10-29 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 4
    Southworth, Neville
    Company Director born in February 1960
    Individual
    Officer
    2007-08-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Lewis, Mark Robert
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    1992-10-16 ~ 1992-10-27
    OF - Nominee Director → CIF 0
  • 7
    Needle, Sarah Jane
    Individual
    Officer
    2002-07-01 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 8
    Ms Marilyn Duberry
    Born in July 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-17
    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
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-16 ~ 1992-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWKGROVE LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
74201 - Portrait Photographic Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
17,737 GBP2024-12-31
23,505 GBP2023-12-31
Debtors
7,210 GBP2024-12-31
10,099 GBP2023-12-31
Cash at bank and in hand
9,255 GBP2024-12-31
2,049 GBP2023-12-31
Current Assets
16,465 GBP2024-12-31
12,148 GBP2023-12-31
Net Current Assets/Liabilities
-18,531 GBP2024-12-31
-4,811 GBP2023-12-31
Total Assets Less Current Liabilities
-794 GBP2024-12-31
18,694 GBP2023-12-31
Net Assets/Liabilities
-794 GBP2024-12-31
-1,358 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-814 GBP2024-12-31
-1,378 GBP2023-12-31
Equity
-794 GBP2024-12-31
-1,358 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
67,938 GBP2024-12-31
72,017 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,201 GBP2024-12-31
48,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,737 GBP2024-12-31
23,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,182 GBP2024-12-31
9,188 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,028 GBP2024-12-31
911 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,210 GBP2024-12-31
Current, Amounts falling due within one year
10,099 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,907 GBP2024-12-31
10,122 GBP2023-12-31
Other Creditors
Current
22,089 GBP2024-12-31
6,837 GBP2023-12-31
Creditors
Current
34,996 GBP2024-12-31
16,959 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
20,042 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
  • HAWKGROVE LIMITED
    Info
    Registered number 02756481
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.