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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 4
  • 1
    Nicholson, Robert Kenneth Heywood
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nicholson, James William Pochin
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2003-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pochin's Limited, Brooks Lane, Middlewich, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Buchanan, Andrea
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Shaoul, Joseph Michael
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Woodcock, John Hamilton
    Dierctor born in November 1935
    Individual
    Officer
    2003-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Ambrose, Lynne
    Individual
    Officer
    2005-01-11 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 5
    Waugh, Andrew Arthur
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 6
    Adamson, Daniel Manus
    Individual (34 offsprings)
    Officer
    2016-07-11 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    2013-11-03 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 8
    Hedley, David James
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 9
    Parker, Simon Gary, Mr.
    Managing Director born in April 1966
    Individual (33 offsprings)
    Officer
    2003-10-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWARDEN PARK MANAGEMENT COMPANY LIMITED

Previous name
HAMSARD 2644 LIMITED - 2003-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
11 GBP2018-02-28
11 GBP2017-02-28
Net Assets/Liabilities
11 GBP2018-02-28
11 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Number of shares allotted
Class 2 ordinary share
10 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
11 GBP2018-02-28
11 GBP2017-02-28

  • HAWARDEN PARK MANAGEMENT COMPANY LIMITED
    Info
    HAMSARD 2644 LIMITED - 2003-07-04
    Registered number 04696882
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire CW10 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2020-10-20 (17 years 7 months). The company status is Dissolved.
    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.