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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 9
  • 1
    Wilkes, Rupert Thomas James
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2004-05-19 ~ 2004-06-30
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (24 offsprings)
    Officer
    2004-05-19 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Guthrie, Charles Alec
    Born in September 1964
    Individual (339 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Howgego, James Alfred Lloyd
    Born in August 1968
    Individual (45 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (45 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Plumb, Robert Henry Charles
    Born in February 1954
    Individual (68 offsprings)
    Officer
    2005-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Baigel, Jonathan Charles Mayer
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Gwynne
    Born in December 1952
    Individual (49 offsprings)
    Officer
    2004-05-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 7
    Taylor, Ivan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Conway, Benjamin
    Born in August 1959
    Individual (362 offsprings)
    Officer
    2007-07-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    VEGNER GROUP LIMITED - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04 05728008
    HML HOLDINGS PLC
    - 2021-04-21 05728008
    9-11, The Quadrant, Richmond, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HML HATHAWAYS LIMITED

Period: 2009-01-08 ~ now
Company number: 05132940
Registered names
HML HATHAWAYS LIMITED - now
MANDELLS LIMITED - 2006-10-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HML HATHAWAYS LIMITED
    Info
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED - 2009-01-08
    Registered number 05132940
    9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-12-29
    CIF 0
  • HML HATHAWAYS LIMITED
    S
    Registered number 05132940
    1st Floor Prospect House, 2 Athenaeum Road, London, England, N20 9AE
    ENGLAND
    CIF 1
  • HML HATHAWAYS LIMITED
    S
    Registered number 5132940
    1st Floor, Prospect House 2, Athenaeum Road, Whetstone, London, N20 9AE
    ENGLAND
    CIF 2
  • HML HATHAWAYS LIMITED
    S
    Registered number 05132940
    1st Floor, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom, N20 9AE
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    13 POND STREET MANAGEMENT LIMITED
    03311662 04147293
    13 Pond Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-10-30 ~ 2016-03-04
    CIF 8 - Secretary → ME
  • 2
    16/20 CATHERINE PLACE LIMITED
    02892869
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-23 ~ 2016-04-01
    CIF 6 - Secretary → ME
  • 3
    BOUGH BEECH COURT (MANAGEMENT) LIMITED
    01372017
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-01-15 ~ 2016-04-01
    CIF 3 - Secretary → ME
  • 4
    EMBASSY COURT (FREEHOLD) COMPANY LIMITED
    02158008
    15a Station Road, Epping, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-06-08 ~ 2016-03-31
    CIF 11 - Secretary → ME
  • 5
    EMBASSY COURT RESIDENTS ASSOCIATION LIMITED
    00886019
    15a Station Road, Epping, Essex, England
    Active Corporate (17 parents)
    Officer
    2015-06-08 ~ 2016-03-31
    CIF 10 - Secretary → ME
  • 6
    MOUNT LODGE MANAGEMENT COMPANY LIMITED
    07421012
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-01-25 ~ 2015-09-01
    CIF 4 - Secretary → ME
  • 7
    MOUNT VIEW (ENFIELD) MANAGEMENT COMPANY LIMITED
    - now 02516501
    CHASEVIEW MANAGEMENT COMPANY LIMITED - 1991-02-06
    DADLAW 249 LIMITED - 1990-07-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-13 ~ 2016-04-01
    CIF 5 - Secretary → ME
  • 8
    OAKTREE LODGE (ENFIELD) LIMITED
    03293079
    135 Bramley Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-27 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 9
    THE OCTAGON RESIDENTS (FINCHLEY ROAD) COMPANY LIMITED
    03472911
    13 Octagon, C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (26 parents)
    Officer
    2014-05-20 ~ 2016-03-17
    CIF 1 - Director → ME
    Officer
    2012-12-07 ~ 2016-06-10
    CIF 9 - Secretary → ME
  • 10
    THE OLD MALTINGS (FREEHOLD) LIMITED
    06944792
    Concord Property High Street, Mistley, Manningtree, England
    Active Corporate (12 parents)
    Officer
    2017-05-25 ~ 2017-05-25
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.