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
    Lucas, Michael Thomas
    Company Director born in October 1988
    Individual (53 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 2
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    Ye Olde Forge, 36b West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -2,687,081 GBP2023-08-30
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lucas, Leslie Thomas
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Leslie Thomas Lucas
    Born in May 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Sheehan, Matthew Alexander
    Individual
    Officer
    2018-12-03 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORN UK DEVELOPMENTS LTD

Previous name
BRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
3,025,091 GBP2023-08-31
3,325,911 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,781,033 GBP2023-08-31
-2,074,340 GBP2022-08-31
Net Current Assets/Liabilities
1,244,058 GBP2023-08-31
1,251,571 GBP2022-08-31
Total Assets Less Current Liabilities
1,244,058 GBP2023-08-31
1,251,571 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
998,797 GBP2023-08-31
930,021 GBP2022-08-31
Equity
998,797 GBP2023-08-31
930,021 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
  • HAWTHORN UK DEVELOPMENTS LTD
    Info
    BRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07
    Registered number 09178905
    36a 36a West Street, Reigate, Surrey RH2 9BX
    Private Limited Company incorporated on 2014-08-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • HAWTHORN UK DEVELOPMENTS LTD
    S
    Registered number 09178905
    36a West Street, Reigate, Surrey, England, RH2 9BX
    Private Limited Company in England, England And Wales
    CIF 1
  • HAWTHORN UK DEVELOPMENTS LTD
    S
    Registered number 09178905
    Ye Olde Forge, 36b West Street, Reigate, Surrey, England, RH2 9BX
    Common in England
    CIF 2
  • HAWTHORN UK DEVELOPMENTS LTD
    S
    Registered number 09178905
    Ye Olde Forge, 36b West Street, Reigate, Surrey, United Kingdom, RH2 9BX
    Common in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    36a West Street, Reigate, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -143,559 GBP2022-08-31
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,968 GBP2023-08-31
    Person with significant control
    2017-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ 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
    36a West Street, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,610,159 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -955,157 GBP2023-08-31
    Person with significant control
    2019-05-16 ~ 2019-05-16
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.