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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Liliane Ursula Gloor-neufeld
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Michael Nogatsch
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sahli, Peter
    Born in January 1956
    Individual (1 offspring)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Ronald John James
    Retired born in March 1952
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Whyte, Frederic William
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2005-02-22
    OF - Secretary → CIF 0
    2005-02-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Horner, Robert William
    Solicitor born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Isabelle Messeril
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Rom, Felix, Dr
    Rechtanswalt born in June 1924
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Peter Romeo Neufeld
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Ronald Maurice Neufield
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Neufield, Hans Walter
    Builder born in November 1925
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-10-09
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 13
    Verena Schwartz
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Roe, Eileen
    Freelance Sales born in February 1939
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2000-07-19
    OF - Director → CIF 0
    Roe, Eileen
    Management Agent born in February 1939
    Individual (1 offspring)
    2001-01-09 ~ 2003-02-19
    OF - Director → CIF 0
    Roe, Eileen
    Managing Agent born in February 1939
    Individual (1 offspring)
    2003-08-20 ~ 2005-02-08
    OF - Director → CIF 0
    Roe, Eileen
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2000-07-19
    OF - Secretary → CIF 0
    2001-01-09 ~ 2003-02-19
    OF - Secretary → CIF 0
    2003-08-20 ~ 2004-10-09
    OF - Secretary → CIF 0
  • 15
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2004-10-09 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 17
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    1, London Bridge, London, England
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2007-12-13 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-12-07 ~ 1993-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWKDEAN LIMITED

Period: 1992-12-07 ~ now
Company number: 02771182
Registered name
HAWKDEAN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
336,698 GBP2023-12-30
340,834 GBP2022-12-30
Current Assets
583,401 GBP2023-12-30
532,126 GBP2022-12-30
Creditors
Amounts falling due within one year
-378,636 GBP2023-12-30
-377,838 GBP2022-12-30
Net Current Assets/Liabilities
204,765 GBP2023-12-30
154,288 GBP2022-12-30
Total Assets Less Current Liabilities
541,463 GBP2023-12-30
495,122 GBP2022-12-30
Net Assets/Liabilities
541,463 GBP2023-12-30
495,122 GBP2022-12-30
Equity
541,463 GBP2023-12-30
495,122 GBP2022-12-30
  • HAWKDEAN LIMITED
    Info
    Registered number 02771182
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.