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 3
  • 1
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (140 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Angus Henry
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 50 Mark Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lenzie, Matt Aaron
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2012-12-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Company Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMITAGE HAWKE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-11-30
2 GBP2017-11-30
Net Assets/Liabilities
2 GBP2018-11-30
2 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
2 GBP2018-11-30
2 GBP2017-11-30

Related profiles found in government register
  • ARMITAGE HAWKE LIMITED
    Info
    Registered number 08314441
    5 The Bothy, Albury Park, Albury, Surrey
    Private Limited Company incorporated on 2012-11-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ARMITAGE HAWKE LIMITED
    S
    Registered number 8314441
    4th Floor, 50 Mark Lane, London, EC3R 7QR
    UNITED KINGDOM
    CIF 1
  • ARMITAGE HAWKE LIMITED
    S
    Registered number 8314441
    4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    LIMITED in ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (40 parents)
    Officer
    2016-05-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2016-05-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 9 - Right to appoint or remove membersOE
    Officer
    2017-01-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (63 parents)
    Officer
    2016-05-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 10 - Right to appoint or remove membersOE
    Officer
    2016-10-05 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 11 - Right to appoint or remove membersOE
    Officer
    2017-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (38 parents)
    Officer
    2016-05-18 ~ now
    CIF 7 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.