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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
    Vaughan, Keith Stanley
    Born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address13, Paynesfield Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    111,449 GBP2024-04-30
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Jones, Pauline Edith
    Individual (74 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 2
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 3
    Kramer, Louise
    Born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-17
    OF - Director → CIF 0
  • 4
    Clayton, Jean
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2010-02-22
    OF - Director → CIF 0
  • 5
    Foy, Christopher Joan Wesley
    Statistician born in February 1956
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-08-16
    OF - Director → CIF 0
  • 6
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1997-06-24
    OF - Director → CIF 0
  • 7
    King, Karen Jayne
    Born in August 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Flatman, Philip Alfred
    Technical Services D born in April 1940
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 10
    Berry, Christopher David
    Construction Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Nearchou, Nicholas
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Russell, Norman
    Retired born in August 1921
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2010-08-22
    OF - Director → CIF 0
  • 13
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-24
    OF - Director → CIF 0
  • 14
    Russell, Renee Marguerite
    Retired born in September 1924
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2012-03-10
    OF - Director → CIF 0
  • 15
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    Brown, Dean James
    Construction Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Courts, Ian
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1994-02-07
    OF - Director → CIF 0
  • 18
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-24
    OF - Director → CIF 0
  • 19
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 20
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Penhall, Audrey
    Born in January 1925
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2021-12-07
    OF - Director → CIF 0
  • 22
    Randall, Alan Victor
    Customer Care Manager born in January 1949
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Ainslie, Andrea
    Insurance Broker born in August 1965
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Clayton, Gerald
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Wallace, Stuart James
    Area Director born in November 1956
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-06-24
    OF - Director → CIF 0
  • 26
    BJE LONDON LIMITED
    icon of address17 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,491 GBP2024-05-31
    Officer
    2018-03-12 ~ 2022-07-29
    PE - Secretary → CIF 0
  • 27
    icon of address272 Streatfield Road, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,959 GBP2024-09-30
    Officer
    1997-07-02 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Director → CIF 0
    1993-10-15 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWTHORN MEWS RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,680 GBP2024-09-30
1,680 GBP2023-09-30
Net Assets/Liabilities
1,680 GBP2024-09-30
1,680 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
56 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
56 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
25 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1,680 GBP2024-09-30
1,680 GBP2023-09-30

  • HAWTHORN MEWS RESIDENTS COMPANY LIMITED
    Info
    Registered number 02862839
    icon of addressGrosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.