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
    Nelson, Carl Richard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Colas, Benjamin Michael
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Phillipe Azoulay
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2020-05-22 ~ 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
  • 4
    Gibson, Daniel Sebastian
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Freeman, Neil Howard
    Businessman born in April 1957
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
    Freeman, Neil Howard
    Insurance Professional born in April 1957
    Individual (1 offspring)
    2013-06-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Lloyd-roberts, George Edward
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2019-05-18
    OF - Director → CIF 0
  • 3
    Hurrell, Andy-jon
    Insurance Underwriter And Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Higginson, George Edward
    Businessman born in January 1945
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Mccallum, Anthony Colin
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Beaumont, Gary
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2017-12-19
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 10
    6a, Queensway, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
  • 11
    VISION Q&A CONSULTANCY LTD - 2012-11-07
    7, Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,306 GBP2024-03-31
    Officer
    2018-01-22 ~ 2024-12-16
    PE - Secretary → CIF 0
  • 12
    89e, Parc D'activities, 8308, Capellen, Luxembourg
    Corporate
    Person with significant control
    2018-12-21 ~ 2020-05-22
    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
parent relation
Company in focus

HAWKWELL CONSTRUCTION AND WARRANTY LTD

Previous name
HAWKWELL MOTOR LTD - 2021-01-06
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
819 GBP2023-06-30
1,100 GBP2022-06-30
Fixed Assets
819 GBP2023-06-30
1,100 GBP2022-06-30
Debtors
3,819 GBP2023-06-30
9,388 GBP2022-06-30
Cash at bank and in hand
91,227 GBP2023-06-30
14,426 GBP2022-06-30
Current Assets
95,046 GBP2023-06-30
23,814 GBP2022-06-30
Net Current Assets/Liabilities
94,914 GBP2023-06-30
112,053 GBP2022-06-30
Total Assets Less Current Liabilities
95,733 GBP2023-06-30
113,153 GBP2022-06-30
Net Assets/Liabilities
-1,515,971 GBP2023-06-30
-1,910,021 GBP2022-06-30
Equity
Called up share capital
1,750 GBP2023-06-30
1,750 GBP2022-06-30
Share premium
198,716 GBP2023-06-30
198,716 GBP2022-06-30
Retained earnings (accumulated losses)
-1,716,437 GBP2023-06-30
-2,110,487 GBP2022-06-30
Equity
-1,515,971 GBP2023-06-30
-1,910,021 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,123 GBP2023-06-30
1,123 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
1,123 GBP2023-06-30
1,123 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
304 GBP2023-06-30
23 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304 GBP2023-06-30
23 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
281 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
819 GBP2023-06-30
Other Debtors
980 GBP2023-06-30
738 GBP2022-06-30
Prepayments/Accrued Income
2,672 GBP2023-06-30
7,195 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
51 GBP2023-06-30
Other Creditors
Amounts falling due within one year
81 GBP2023-06-30
-88,240 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2022-06-30
  • HAWKWELL CONSTRUCTION AND WARRANTY LTD
    Info
    HAWKWELL MOTOR LTD - 2021-01-06
    Registered number 08539139
    7 Blighs Walk, Sevenoaks, Kent TN13 1DB
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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