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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
    Kroon, Soren
    Born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    KAPLAN U.K. LIMITED
    icon of addressWarwick Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Ephgrave, Julie Ann
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-08-01
    OF - Director → CIF 0
    Ephgrave, Julie Ann
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Perkins, Stephen
    Director born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    OF - Director → CIF 0
    Perkins, Stephen
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 3
    Walton, Kathleen Ann
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Young, Gareth
    Venture Capitalist born in January 1979
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Houillon, Peter
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Dunne, Steven Michael
    Portfolio Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Beharrell, Clive Russell
    Non Exec Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Riley, Dominic
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2003-12-16
    OF - Director → CIF 0
  • 10
    Ollis, Rachel Anne
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Charalambous, Dwane Louise Frances
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Davies, Annabel Jane
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2008-01-10
    OF - Director → CIF 0
  • 13
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 14
    Podger, David George
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Morris, Paul David
    Investment Director Private Eq born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    Bentley, Michael Peter
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 17
    Foley, Rachel Anne
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2004-12-16
    OF - Director → CIF 0
parent relation
Company in focus

HAWKSMERE LIMITED

Previous name
TRACKLAW LIMITED - 2003-12-18
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
56,236 GBP2024-12-31
5,676,132 GBP2023-12-31
Cash at bank and in hand
1,091 GBP2023-12-31
Current Assets
56,236 GBP2024-12-31
5,677,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,553,551 GBP2024-12-31
-13,343,391 GBP2023-12-31
Net Current Assets/Liabilities
-7,497,315 GBP2024-12-31
-7,666,168 GBP2023-12-31
Net Assets/Liabilities
-7,497,315 GBP2024-12-31
-7,666,168 GBP2023-12-31
Equity
Called up share capital
33,592 GBP2024-12-31
33,592 GBP2023-12-31
Share premium
460,523 GBP2024-12-31
460,523 GBP2023-12-31
Retained earnings (accumulated losses)
-7,991,430 GBP2024-12-31
-8,160,283 GBP2023-12-31
Equity
-7,497,315 GBP2024-12-31
-7,666,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,236 GBP2024-12-31
5,676,132 GBP2023-12-31
Bank Overdrafts
Current
4 GBP2024-12-31
Trade Creditors/Trade Payables
Current
41,189 GBP2023-12-31
Amounts owed to group undertakings
Current
7,553,547 GBP2024-12-31
13,299,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
Creditors
Current
7,553,551 GBP2024-12-31
13,343,391 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,185 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111,015 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
163,985 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAWKSMERE LIMITED
    Info
    TRACKLAW LIMITED - 2003-12-18
    Registered number 04867906
    icon of address179-191 Borough High Street, London SE1 1HR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • HAWKSMERE LIMITED
    S
    Registered number 04867906
    icon of address179 - 191, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.