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
    Saleh, Ouda
    Chief Financial Officer born in January 1979
    Individual (184 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 2
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2007-12-03 ~ now
    OF - secretary → CIF 0
  • 4
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    901 GBP2019-12-31
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ 2017-07-15
    OF - director → CIF 0
  • 2
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    OF - director → CIF 0
  • 3
    Hulbert, Craig Christian
    Nominee Director born in August 1982
    Individual (2 offsprings)
    Officer
    2017-07-15 ~ 2020-12-02
    OF - director → CIF 0
  • 4
    The Maltings, Sandon, Buntingford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2017-07-15 ~ 2017-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2007-12-03 ~ 2017-07-15
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-15
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2007-12-03 ~ 2010-06-29
    PE - director → CIF 0
    2017-07-15 ~ 2020-12-02
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CE THE HAWTHORNS BLACKLEY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • CE THE HAWTHORNS BLACKLEY LIMITED
    Info
    Registered number 06443043
    Queensway House, 11 Queensway, New Milton BH25 5NR
    Private Limited Company incorporated on 2007-12-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.