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.
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Sheehan, Matthew Alexander
Individual (6 offsprings)Officer2018-12-03 ~ 2019-04-23OF - Secretary → CIF 0 - 2
Lucas, Michael Thomas
Born in October 1988Individual (64 offsprings)Officer2014-08-18 ~ nowOF - Director → CIF 0 - 3
Lucas, Leslie Thomas
Individual (20 offsprings)Officer2014-11-24 ~ 2018-12-03OF - Secretary → CIF 0Mr Leslie Thomas Lucas
Born in May 1950Individual (20 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18Ye Olde Forge, 36b West Street, Reigate, Surrey, EnglandActive Corporate (5 parents, 13 offsprings)Person with significant control2016-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HAWTHORN UK DEVELOPMENTS LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
HAWTHORN UK DEVELOPMENTS LTD
InfoBRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07Registered number 0917890536a 36a West Street, Reigate, Surrey RH2 9BXPRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0HAWTHORN UK DEVELOPMENTS LTD
SRegistered number 0917890536a West Street, Reigate, Surrey, England, RH2 9BXPrivate Limited Company in England, England And WalesCIF 1HAWTHORN UK DEVELOPMENTS LTD
SRegistered number 09178905Ye Olde Forge, 36b West Street, Reigate, Surrey, England, RH2 9BXCommon in EnglandCIF 2HAWTHORN UK DEVELOPMENTS LTD
SRegistered number 09178905Ye Olde Forge, 36b West Street, Reigate, Surrey, United Kingdom, RH2 9BXCommon in EnglandCIF 3
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HARDWOOD UK DEVELOPMENTS LTD
1026201436a West Street, Reigate, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-05 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
MAPLEWOOD UK DEVELOPMENTS LTD
1017206536a West Street West Street, Reigate, EnglandActive Corporate (5 parents)Person with significant control2019-05-16 ~ 2019-05-16CIF 4 - Ownership of shares – 75% or more → OE - 3
OAKWOOD DEVELOPMENTS LD LIMITED
1091064636 A West Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control2017-08-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
REDWOOD PHASE 1 LIMITED
15282809Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control2023-11-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
REDWOOD UK DEVELOPMENTS LTD
1027616036a West Street, Reigate, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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