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 2
  • 1
    Whittley, Simon Timothy
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Whittley
    Born in November 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martyn Winlow Howell-jones
    Born in January 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Acharya, Vijay
    Individual (53 offsprings)
    Officer
    2017-05-04 ~ 2017-05-04
    OF - Secretary → CIF 0
    2017-05-04 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 2
    Farmiloe, Andrew Derrick John
    Individual
    Officer
    2014-07-10 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 3
    O'connell, James Patrick
    Lawyer born in March 1961
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2015-03-20
    OF - Director → CIF 0
    O'connell, James
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 4
    Paler, Simon Edward
    Finance Director born in July 1962
    Individual
    Officer
    2015-09-20 ~ 2018-08-12
    OF - Director → CIF 0
    Paler, Simon
    Finance Director born in July 1962
    Individual
    Officer
    2015-09-20 ~ 2018-08-12
    OF - Director → CIF 0
    Paler, Simon Edward
    Individual
    Officer
    2017-12-19 ~ 2018-08-12
    OF - Secretary → CIF 0
  • 5
    Lee, Claire
    Businesswoman born in December 1969
    Individual (2 offsprings)
    Officer
    2015-09-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Walsh, John Joseph
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2017-12-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Kerridge, Michael John
    Chartered Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    2014-07-10 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    AFS COMMODITIES LIMITED - now
    HIGHGROVE DRAGON LIMITED - 2015-08-14
    Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2015-03-20 ~ 2017-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWKSBILL PROPERTY CONSULTANTS LTD

Previous names
HAWKSBILL PROPERTY HOLDINGS LTD - 2019-01-11
HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01
HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HAWKSBILL PROPERTY CONSULTANTS LTD
    Info
    HAWKSBILL PROPERTY HOLDINGS LTD - 2019-01-11
    HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01
    HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09
    Registered number 09125605
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-07-10 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-06
    CIF 0
  • HAWKSBILL PROPERTY HOLDINGS PLC
    S
    Registered number 09125605
    150, Aldersgate Street, London, England, EC1A 4AB
    Puiblic Limited Company in England, United Kingdom
    CIF 1
  • HAWKSBILL PROPERTY HOLDINGS P.L.C.
    S
    Registered number 09125605
    Brockingbury Stud, Roast Green, Clavering, Saffron Walden, England, CB11 4SQ
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.