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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 4
  • 1
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in March 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    BRADY BIDCO LIMITED - 2018-01-12
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    102,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Rutherford, Colin
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2019-10-07
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Mcginty, Mark Stephen
    Managing Director Operations born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Lockhart, David Alfred Stevenson
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Carroll, Gerard
    Ceo born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Davies, Mark Anthony Philip
    Director born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-08-20
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Individual (102 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 8
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Lockhart, Allan Stevenson Robert
    Director born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Monfries, Edith
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Buckley, Kenneth John
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    icon of address16, New Burlington Place, London, United Kingdom
    Active Corporate (9 parents, 34 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

Previous names
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
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
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    HAWTHORN LEISURE REIT LIMITED - 2014-09-30
    PUB REIT LIMITED - 2014-09-30
    Registered number 08045171
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 9 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
    icon of addressAddleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
    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
Active 6
  • 1
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2019-10-09 ~ 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
  • 2
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Person with significant control
    icon of calendar 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
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Person with significant control
    icon of calendar 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
    icon of addressPo Box 142 Suite 2 Block C Hirzel Court, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2020-11-23 ~ 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

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