logo
explain how to read the page

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 3
  • 1
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VEGNER GROUP LIMITED - now
    HML HOLDINGS PLC
    - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Taylor, Ivan
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Baigel, Jonathan Charles Mayer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Conway, Benjamin
    Property Manager born in August 1959
    Individual (187 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wilkes, Rupert Thomas James
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2004-06-30
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 6
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HML HATHAWAYS LIMITED

Previous names
MANDELLS LIMITED - 2006-10-05
HML MANDELLS LIMITED - 2009-01-08
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HML HATHAWAYS LIMITED
    Info
    MANDELLS LIMITED - 2006-10-05
    HML MANDELLS LIMITED - 2006-10-05
    Registered number 05132940
    icon of address9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2023-02-28 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • HML HATHAWAYS LIMITED
    S
    Registered number 05132940
    icon of address1st Floor Prospect House, 2 Athenaeum Road, London, England, N20 9AE
    ENGLAND
    CIF 1
  • HML HATHAWAYS LIMITED
    S
    Registered number 5132940
    icon of address1st Floor, Prospect House 2, Athenaeum Road, Whetstone, London, N20 9AE
    ENGLAND
    CIF 2
  • HML HATHAWAYS LIMITED
    S
    Registered number 05132940
    icon of address1st Floor, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom, N20 9AE
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of address13 Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2013-10-30 ~ 2016-03-04
    CIF 8 - Secretary → ME
  • 2
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,206 GBP2025-03-31
    Officer
    icon of calendar 2014-07-23 ~ 2016-04-01
    CIF 6 - Secretary → ME
  • 3
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    icon of calendar 2013-01-15 ~ 2016-04-01
    CIF 3 - Secretary → ME
  • 4
    icon of address15a Station Road, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,391 GBP2025-03-31
    Officer
    icon of calendar 2015-06-08 ~ 2016-03-31
    CIF 11 - Secretary → ME
  • 5
    icon of address15a Station Road, Epping, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2016-03-31
    CIF 10 - Secretary → ME
  • 6
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-25 ~ 2015-09-01
    CIF 4 - Secretary → ME
  • 7
    CHASEVIEW MANAGEMENT COMPANY LIMITED - 1991-02-06
    DADLAW 249 LIMITED - 1990-07-13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-09-13 ~ 2016-04-01
    CIF 5 - Secretary → ME
  • 8
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 9
    icon of address13 Octagon, C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2014-05-20 ~ 2016-03-17
    CIF 1 - Director → ME
    Officer
    icon of calendar 2012-12-07 ~ 2016-06-10
    CIF 9 - Secretary → ME
  • 10
    icon of addressConcord Property High Street, Mistley, Manningtree, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,670 GBP2024-06-30
    Officer
    icon of calendar 2017-05-25 ~ 2017-05-25
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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