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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
Active 5
  • 1
    Robinson, Michael
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Keating, Bernadette
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Heanley, Lucie Frances
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Akhurst, Adam Giles
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address44, Coombe Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Gee, Richard Martin
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hewett, Lawson Frederick St John
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Humphreys, Martin John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Gee, Malcom Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 15
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    LSLI LIMITED - now
    DE FACTO 1456 LIMITED - 2007-02-08
    icon of addressNewcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAHAW LTD

Previous name
HAWES & CO LIMITED - 2023-05-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
4,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Share premium
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,000 GBP2023-12-31
-0 GBP2022-12-31
Equity
0 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Gross Cost
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
Debtors
Non-current
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
1,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EAHAW LTD
    Info
    HAWES & CO LIMITED - 2023-05-24
    Registered number 08704006
    icon of address44 Coombe Lane, London SW20 0LA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 (12 years 2 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
    icon of addressFloor 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
  • icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.