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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 8
  • 1
    Sahli, Peter
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Peter Romeo Neufeld
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Liliane Ursula Gloor-neufeld
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Verena Schwartz
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Isabelle Messeril
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Michael Nogatsch
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ronald Maurice Neufield
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Walton, Ronald John James
    Retired born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Rom, Felix, Dr
    Rechtanswalt born in June 1924
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Horner, Robert William
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Neufield, Hans Walter
    Builder born in November 1925
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-10-09
    OF - Director → CIF 0
  • 5
    Roe, Eileen
    Freelance Sales born in February 1939
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2000-07-19
    OF - Director → CIF 0
    Roe, Eileen
    Management Agent born in February 1939
    Individual
    icon of calendar 2001-01-09 ~ 2003-02-19
    OF - Director → CIF 0
    Roe, Eileen
    Managing Agent born in February 1939
    Individual
    icon of calendar 2003-08-20 ~ 2005-02-08
    OF - Director → CIF 0
    Roe, Eileen
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2000-07-19
    OF - Secretary → CIF 0
    icon of calendar 2001-01-09 ~ 2003-02-19
    OF - Secretary → CIF 0
    icon of calendar 2003-08-20 ~ 2004-10-09
    OF - Secretary → CIF 0
  • 6
    Whyte, Frederic William
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-02-22
    OF - Secretary → CIF 0
    icon of calendar 2005-02-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-07 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
  • 9
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-10-09 ~ 2005-02-08
    PE - Secretary → CIF 0
  • 10
    PICCARD LIMITED - 2003-06-05
    icon of address1, London Bridge, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-12-13 ~ 2024-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWKDEAN LIMITED

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
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 1 month). 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
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.