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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Carroll, Gerard
    Ceo born in April 1963
    Individual (21 offsprings)
    Officer
    2019-12-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Director born in August 1974
    Individual (173 offsprings)
    Officer
    2012-04-25 ~ 2021-08-20
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Individual (173 offsprings)
    Officer
    2012-04-25 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 4
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-07-12 ~ 2019-10-07
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (25 offsprings)
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, Kenneth John
    Director born in July 1948
    Individual (36 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (16 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Lockhart, David Alfred Stevenson
    Chartered Accountant born in August 1943
    Individual (37 offsprings)
    Officer
    2019-12-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Rutherford, Colin
    Director born in February 1959
    Individual (64 offsprings)
    Officer
    2021-05-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Lockhart, Allan Stevenson Robert
    Director born in May 1965
    Individual (63 offsprings)
    Officer
    2012-04-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (47 offsprings)
    Officer
    2012-04-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    AT BRADY BIDCO LIMITED
    - now 10935753
    BRADY BIDCO LIMITED - 2018-01-12
    41, Lothbury, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    102,000 GBP2024-05-26
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE TOPCO LIMITED

Company number: 08045171
Registered names
HAWTHORN LEISURE TOPCO LIMITED - now
PUB REIT LIMITED - 2019-10-08
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Operating Profit/Loss
-0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
-0 GBP2022-05-30 ~ 2023-05-28
Fixed Assets - Investments
253,000 GBP2024-05-26
253,000 GBP2023-05-28
Fixed Assets
253,000 GBP2024-05-26
253,000 GBP2023-05-28
Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Current Assets
0 GBP2024-05-26
0 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-0 GBP2024-05-26
Net Current Assets/Liabilities
-0 GBP2024-05-26
-0 GBP2023-05-28
Total Assets Less Current Liabilities
252,000 GBP2024-05-26
252,000 GBP2023-05-28
Net Assets/Liabilities
252,000 GBP2024-05-26
252,000 GBP2023-05-28
Equity
Called up share capital
230,000 GBP2024-05-26
230,000 GBP2023-05-28
230,000 GBP2022-05-30
Capital redemption reserve
1,000 GBP2024-05-26
1,000 GBP2023-05-28
1,000 GBP2022-05-30
Retained earnings (accumulated losses)
21,000 GBP2024-05-26
21,000 GBP2023-05-28
21,000 GBP2022-05-30
Equity
252,000 GBP2024-05-26
252,000 GBP2023-05-28
252,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-05-30 ~ 2023-05-28
Investments in Subsidiaries
253,000 GBP2024-05-26
253,000 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
0 GBP2024-05-26
0 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-05-26
0 GBP2023-05-28
Creditors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,993,010,000 shares2024-05-26
22,993,010,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26
Related profiles found in government register
  • HAWTHORN LEISURE TOPCO LIMITED
    Info
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2021-08-26
    NEWRIVER RETAIL (COWLEY) LTD - 2021-08-26
    Registered number 08045171
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HAWTHORN LEISURE TOPCO LIMITED
    S
    Registered number 08045171
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HAWTHORN LEISURE (BRAVO INNS) LIMITED
    - now 12252416
    HAWTHORN LEISURE (HARBOUR) LIMITED
    - 2020-01-30 12252416
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    2019-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAWTHORN LEISURE (MANTLE) LIMITED
    - now 09682036
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Person with significant control
    2020-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    - now 09985157
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    2020-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HAWTHORN LEISURE HOLDINGS NO.4 LIMITED
    OE027060
    Po Box 142 Suite 2 Block C Hirzel Court, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 6
    HAWTHORN LEISURE PUBLIC HOUSES LIMITED
    - now 07401382
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.