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 4
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Glimstead, Russell
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    2020-06-30 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - director → CIF 0
  • 2
    Ide, Gordon John
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1999-01-05
    OF - secretary → CIF 0
  • 3
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Stone, Timothy Huw
    Finance Director born in September 1978
    Individual
    Officer
    2013-12-20 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Hastilow, Alexander Michael
    Director born in September 1955
    Individual
    Officer
    2010-04-23 ~ 2013-08-16
    OF - director → CIF 0
    Hastilow, Alexander Michael
    Individual
    Officer
    2008-07-01 ~ 2010-04-23
    OF - secretary → CIF 0
  • 6
    Allsop, Mark Robert Peter
    Surveyor born in August 1960
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2008-07-01
    OF - director → CIF 0
  • 7
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2010-12-31
    OF - secretary → CIF 0
  • 8
    Allsop, Elspeth Margaret Norman
    Individual
    Officer
    1999-01-05 ~ 2008-07-01
    OF - secretary → CIF 0
  • 9
    Holden, Darren Stephen
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2015-11-06
    OF - director → CIF 0
  • 10
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual
    Officer
    2010-04-23 ~ 2012-06-30
    OF - director → CIF 0
  • 11
    Larner, Timothy James
    Director born in March 1960
    Individual
    Officer
    2008-07-01 ~ 2013-12-20
    OF - director → CIF 0
    Larner, Timothy James
    Individual
    Officer
    2008-07-01 ~ 2008-07-01
    OF - secretary → CIF 0
  • 12
    Frewer, Jeremy Edward
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-01-05
    OF - director → CIF 0
parent relation
Company in focus

HAWKSTONE (SOUTH WEST) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HAWKSTONE (SOUTH WEST) LIMITED
    Info
    Registered number 03676096
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester LE67 1UF
    Private Limited Company incorporated on 1998-11-30 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.