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
    Akhurst, Adam Giles
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Heanley, Lucie Frances
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Bernadette
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    44, Coombe Lane, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Humphreys, Martin John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Gee, Malcom Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2014-03-07 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 14
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Gee, Richard Martin
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Hewett, Lawson Frederick St John
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    LSLI LIMITED - now
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAHAW LTD

Previous name
HAWES & CO LIMITED - 2023-05-24
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • EAHAW LTD
    Info
    HAWES & CO LIMITED - 2023-05-24
    Registered number 08704006
    44 Coombe Lane, London SW20 0LA
    Private Limited Company incorporated on 2013-09-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HAWES & CO LIMITED
    S
    Registered number 08704006
    Floor 2, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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.