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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 3
  • 1
    Ms Lina Marie Farrant
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Napier, Guy Timothy
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Guy Timothy Napier
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-02-24 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farrant, Anthony John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Anthony John Farrant
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAWTHORNE PROPERTIES LIMITED

Period: 2014-02-24 ~ now
Company number: 08907669 OC403117
Registered name
HAWTHORNE PROPERTIES LIMITED - now OC403117
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
16,155 GBP2025-02-28
15,644 GBP2024-02-29
Current Assets
725,409 GBP2025-02-28
759,402 GBP2024-02-29
Creditors
Current
-623,860 GBP2025-02-28
-594,317 GBP2024-02-29
Net Current Assets/Liabilities
101,549 GBP2025-02-28
165,085 GBP2024-02-29
Total Assets Less Current Liabilities
117,704 GBP2025-02-28
180,729 GBP2024-02-29
Equity
117,704 GBP2025-02-28
180,729 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HAWTHORNE PROPERTIES LIMITED
    Info
    Registered number 08907669
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire PE28 0NE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HAWTHORNE PROPERTIES LIMITED
    S
    Registered number 08907669
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England, PE28 0NE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HP INVESTMENT HOLDINGS LIMITED
    - now 10958594
    BERWICK HOUSE AIRSPACE LIMITED
    - 2023-09-15 10958594
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.