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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 16
  • 1
    Mccallum, Anthony Colin
    Company Director born in March 1947
    Individual (24 offsprings)
    Officer
    2013-06-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Higginson, George Edward
    Businessman born in January 1945
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Colas, Benjamin Michael
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Daniel Sebastian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Lloyd-roberts, George Edward
    Company Director born in March 1948
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2019-05-18
    OF - Director → CIF 0
  • 7
    Hurrell, Andy-jon
    Insurance Underwriter And Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Beaumont, Gary
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2015-06-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Nelson, Carl Richard
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Neil Howard
    Businessman born in April 1957
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
    Freeman, Neil Howard
    Insurance Professional born in April 1957
    Individual (2 offsprings)
    2013-06-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Crabb, Steven Lee
    Insurance Services born in February 1969
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 12
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2017-12-19
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (21 offsprings)
    Officer
    2013-06-28 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 13
    Mr Phillipe Azoulay
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    6a, Queensway, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    89e, Parc D'activities, 8308, Capellen, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    YES ACCOUNTING LIMITED
    - now 07686579
    VISION Q&A CONSULTANCY LTD - 2012-11-07
    7, Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-22 ~ 2024-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKWELL CONSTRUCTION AND WARRANTY LTD

Period: 2021-01-06 ~ now
Company number: 08539139
Registered names
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD - 2021-01-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
257 GBP2025-06-30
538 GBP2024-06-30
Debtors
Current
118,020 GBP2025-06-30
68,297 GBP2024-06-30
Cash at bank and in hand
116,052 GBP2025-06-30
22,536 GBP2024-06-30
Current Assets
234,072 GBP2025-06-30
90,833 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,580 GBP2024-06-30
Net Current Assets/Liabilities
226,568 GBP2025-06-30
84,253 GBP2024-06-30
Total Assets Less Current Liabilities
226,825 GBP2025-06-30
84,791 GBP2024-06-30
Net Assets/Liabilities
-898,506 GBP2025-06-30
-1,174,059 GBP2024-06-30
Equity
Called up share capital
1,750 GBP2025-06-30
1,750 GBP2024-06-30
Share premium
198,716 GBP2025-06-30
198,716 GBP2024-06-30
Retained earnings (accumulated losses)
-1,098,972 GBP2025-06-30
-1,374,525 GBP2024-06-30
Equity
-898,506 GBP2025-06-30
-1,174,059 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,123 GBP2025-06-30
1,123 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
866 GBP2025-06-30
585 GBP2024-06-30
Property, Plant & Equipment
Computers
257 GBP2025-06-30
538 GBP2024-06-30
Other Debtors
Current
1,217 GBP2025-06-30
1,208 GBP2024-06-30
Prepayments/Accrued Income
Current
116,803 GBP2025-06-30
67,089 GBP2024-06-30
Trade Creditors/Trade Payables
Current
670 GBP2025-06-30
Other Creditors
Current
334 GBP2025-06-30
80 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,500 GBP2025-06-30
6,500 GBP2024-06-30
Creditors
Current
7,504 GBP2025-06-30
6,580 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,125,331 GBP2025-06-30
1,258,850 GBP2024-06-30
Creditors
Non-current
1,125,331 GBP2025-06-30
1,258,850 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
1,258,850 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.