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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 5
  • 1
    Bishop, Michael Jonathan Read
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Bhavnani, Harry
    Born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    icon of address5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Dunkley, Leighton David Francis
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Knight, Michael Burt
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 3
    Conway, Benjamin Stuart
    Cio born in December 1979
    Individual
    Officer
    icon of calendar 2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Kempton, David Lawrence
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Gaisford, James Dominic
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Howe, Timothy Roger
    Investment Manager born in August 1951
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 7
    Ellis, Daniel Lee
    Head Of Investment Management born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 8
    Brent, James Stephen
    Non-Executive Director born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Pursglove, Richard Alistair
    Head Of Investment Solutions And Sales born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Henderson, Ian James Sinclair
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Ashford-russell, Brian Jonathan David
    Non-Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 12
    Warburton, Clive Godfrey
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-03-12
    OF - Director → CIF 0
    Warburton, Clive Godfrey
    Director And Company Secretary born in November 1950
    Individual (3 offsprings)
    icon of calendar 2012-12-01 ~ 2016-06-20
    OF - Director → CIF 0
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 13
    Spencer, Sarah Jane
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Deacon, Anthony Robert
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-06-20
    OF - Director → CIF 0
    icon of calendar 2020-06-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Crowley, John Christopher
    Investment Manager born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Mr John Christopher Crowley
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    icon of address44 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAWKSMOOR GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,642,786 GBP2020-12-31
2,642,786 GBP2019-12-31
Fixed Assets
2,642,786 GBP2020-12-31
2,642,786 GBP2019-12-31
Debtors
Current
29,676 GBP2020-12-31
1,960 GBP2019-12-31
Current Assets
29,676 GBP2020-12-31
1,960 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,055 GBP2020-12-31
Net Current Assets/Liabilities
27,621 GBP2020-12-31
-9,777 GBP2019-12-31
Total Assets Less Current Liabilities
2,670,407 GBP2020-12-31
2,633,009 GBP2019-12-31
Equity
Called up share capital
1,062,943 GBP2020-12-31
1,035,149 GBP2019-12-31
1,022,584 GBP2019-01-01
Share premium
810,855 GBP2020-12-31
809,895 GBP2019-12-31
805,095 GBP2019-01-01
Retained earnings (accumulated losses)
796,609 GBP2020-12-31
787,965 GBP2019-12-31
738,970 GBP2019-01-01
Equity
2,670,407 GBP2020-12-31
2,633,009 GBP2019-12-31
2,017,043 GBP2019-01-01
Issue of Equity Instruments
Called up share capital
27,794 GBP2020-01-01 ~ 2020-12-31
12,565 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
28,754 GBP2020-01-01 ~ 2020-12-31
17,365 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
27,794 GBP2020-01-01 ~ 2020-12-31
12,565 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
38,053 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
28,754 GBP2020-01-01 ~ 2020-12-31
55,418 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,644 GBP2020-01-01 ~ 2020-12-31
10,942 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
8,644 GBP2020-01-01 ~ 2020-12-31
10,942 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,644 GBP2020-01-01 ~ 2020-12-31
10,942 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
8,644 GBP2020-01-01 ~ 2020-12-31
10,942 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
612020-01-01 ~ 2020-12-31
572019-01-01 ~ 2019-12-31
Director Remuneration
211,796 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
27,485 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
2,191 GBP2020-12-31
1,960 GBP2019-12-31
Amounts owed to group undertakings
Current
9,516 GBP2019-12-31
Corporation Tax Payable
Current
2,055 GBP2020-12-31
2,221 GBP2019-12-31
Creditors
Current
2,055 GBP2020-12-31
11,737 GBP2019-12-31
Net Deferred Tax Liability/Asset
2,191 GBP2020-12-31
1,960 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
231 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,516,818 shares2020-12-31
8,516,818 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,470,000 shares2020-12-31
1,202,060 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.102020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
37,962 shares2020-12-31
37,962 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.102020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
604,646 shares2020-12-31
594,650 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.102020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,640 GBP2020-12-31
167,640 GBP2019-12-31
Between one and five year
196,078 GBP2020-12-31
359,552 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,718 GBP2020-12-31
527,192 GBP2019-12-31
Related profiles found in government register
  • HAWKSMOOR GROUP LIMITED
    Info
    Registered number 06865092
    icon of addressC/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAWKSMOOR GROUP LIMITED
    S
    Registered number missing
    icon of addressStratus House, C/o Bishop Fleming 2nd Floor, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
    Limited Liability Company
    CIF 1
  • HAWKSMOOR GROUP LIMITED
    S
    Registered number 06865092
    icon of address17, Dix's Field, Hawksmoor Fund Managers Limited, Exeter, England, EX1 1QA
    Limited Company in England And Wales, England
    CIF 2
  • HAWKSMOOR GROUP LIMITED
    S
    Registered number 06865092
    icon of address17, Dix's Field, Hawksmoor Investment Management Lmiited, Exeter, England, EX1 1QA
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMilford House, 43-55 Milford Street, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,520,874 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    381,743 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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