logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Furst, Richard Philip
    Investment Professional born in December 1963
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Carroll, Gerard
    Ceo born in April 1963
    Individual (21 offsprings)
    Officer
    2014-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2019-09-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (173 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Bulkin, Noah Aaron
    Corporate Finance born in May 1977
    Individual (21 offsprings)
    Officer
    2014-02-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Hugh Alexander
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Ford, Jonathan David
    Investment Professional born in September 1974
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Chhabra, Gautam
    Individual (40 offsprings)
    Officer
    2014-07-02 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    HAWTHORN LEISURE TOPCO LIMITED
    - now 08045171
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08 08045171
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE HOLDINGS LIMITED

Period: 2014-02-21 ~ now
Company number: 08906241
Registered name
HAWTHORN LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Fixed Assets - Investments
121,000 GBP2024-05-26
121,000 GBP2023-05-28
Fixed Assets
121,000 GBP2024-05-26
121,000 GBP2023-05-28
Cash at bank and in hand
0 GBP2023-05-28
Current Assets
0 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-0 GBP2023-05-28
Net Current Assets/Liabilities
-0 GBP2024-05-26
-0 GBP2023-05-28
Total Assets Less Current Liabilities
121,000 GBP2024-05-26
121,000 GBP2023-05-28
Net Assets/Liabilities
121,000 GBP2024-05-26
121,000 GBP2023-05-28
Equity
Called up share capital
83,000 GBP2024-05-26
83,000 GBP2023-05-28
83,000 GBP2022-05-30
Retained earnings (accumulated losses)
37,000 GBP2024-05-26
37,000 GBP2023-05-28
37,000 GBP2022-05-30
Equity
121,000 GBP2024-05-26
121,000 GBP2023-05-28
121,000 GBP2022-05-30
Cash and Cash Equivalents
0 GBP2023-05-28
Amounts owed to group undertakings
Current
0 GBP2024-05-26
0 GBP2023-05-28
Creditors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,336,167,000 shares2024-05-26
8,336,167,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26
Related profiles found in government register
  • HAWTHORN LEISURE HOLDINGS LIMITED
    Info
    Registered number 08906241
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HAWTHORN LEISURE HOLDINGS LIMITED
    S
    Registered number 08906241
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 1
  • HAWTHORN LEISURE HOLDINGS LIMITED
    S
    Registered number 08906241
    Touchstone, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.