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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 8
  • 1
    Bratanis Olsson, Konstantin Sebastian
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ 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
Ceased 9
  • 1
    Matthews, Ian
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-10-12
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-10-22
    OF - Secretary → CIF 0
  • 3
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Garcia, Daniel Alexis
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Wolfinger, Megan Mary
    Lawyer born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Israr, Qasim Raza
    Avp, Developments born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ 2022-10-14
    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
  • 9
    AVERY HOMES RH LIMITED
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England
    Liquidation Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWTHORNS NORTHAMPTON LIMITED

Previous name
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • HAWTHORNS NORTHAMPTON LIMITED
    Info
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    Registered number 09085964
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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