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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 28
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual (70 offsprings)
    Officer
    2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Kennedy, Philip Howard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Parsons, Nigel Denis
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2013-04-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Mee, David
    Born in June 1947
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (20 offsprings)
    Officer
    2007-05-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Hick, Karl Stephen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2002-08-14 ~ 2021-10-30
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (265 offsprings)
    Officer
    2002-08-14 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 7
    Connolly, David Thomas
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2008-06-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Mabey, Glyn David
    Director born in September 1965
    Individual (106 offsprings)
    Officer
    2022-10-31 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Kirkland, Daryl
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2016-02-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Edwards, Richard
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2012-05-12
    OF - Director → CIF 0
  • 11
    Anderson, John Bruce
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2021-09-20 ~ 2022-10-24
    OF - Director → CIF 0
  • 13
    Trinder, Ian Jens
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Roydon, Terry Rene
    Born in December 1946
    Individual (34 offsprings)
    Officer
    2011-11-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 15
    Webster, Nicholas Peter
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2007-05-08 ~ 2012-02-28
    OF - Director → CIF 0
    2012-08-03 ~ 2014-01-17
    OF - Director → CIF 0
  • 16
    Brown, Deborah
    Individual (196 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Knight, Adam Douglas
    Born in October 1976
    Individual (26 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Paul
    Born in June 1952
    Individual (126 offsprings)
    Officer
    2009-11-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    Hick, Helen
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 20
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (22 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 21
    Cooke, Adam George Andrew
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2007-05-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Evans, Adrian Lloyd
    Company Director born in June 1969
    Individual (118 offsprings)
    Officer
    2016-02-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Bywater, Paul
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 24
    West, Andrew Roger
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2004-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ALLISON HOMES GROUP LIMITED
    - now 10653289
    LARKFLEET HOLDINGS LIMITED - 2022-03-15 10653289
    Fleet House, Cygnet Road, Hampton, Peterborough, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAWKSMEAD LIMITED

Period: 2002-08-14 ~ now
Company number: 04511315
Registered name
HAWKSMEAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
200 GBP2024-09-30
200 GBP2023-09-30
Net Assets/Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
200 GBP2024-09-30
200 GBP2023-09-30

  • HAWKSMEAD LIMITED
    Info
    Registered number 04511315
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.