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
    Chartered Accountant born in August 1974
    Individual (28 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Ceo born in February 1965
    Individual (37 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    BRADY BIDCO LIMITED - 2018-01-12
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Carroll, Gerard
    Ceo born in April 1963
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    2019-07-12 ~ 2019-10-07
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 3
    Buckley, Kenneth John
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Rutherford, Colin
    Director born in February 1959
    Individual (31 offsprings)
    Officer
    2021-05-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Mcginty, Mark Stephen
    Managing Director Operations born in July 1973
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Monfries, Edith
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Lockhart, David Alfred Stevenson
    Chartered Accountant born in August 1943
    Individual
    Officer
    2019-12-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2012-04-25 ~ 2021-08-20
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Individual (20 offsprings)
    Officer
    2012-04-25 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 9
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Tolhurst, Caroline Mary
    Individual
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 11
    Lockhart, Allan Stevenson Robert
    Director born in May 1965
    Individual (42 offsprings)
    Officer
    2012-04-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Jones, Matthew David Alexander
    Individual
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 13
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 14
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    16, New Burlington Place, London, United Kingdom
    Active Corporate (8 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
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • HAWTHORN LEISURE TOPCO LIMITED
    Info
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Registered number 08045171
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HAWTHORN LEISURE TOPCO LIMITED
    S
    Registered number 08045171
    Addleshaw 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
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    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
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    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 (4 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.