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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 4
  • 1
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAddleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 4
    Sewell, Nicholas Justin
    Chartered Surveyor born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Mcginty, Mark Stephen
    Managing Director Operations born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2019-10-07
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 7
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2019-10-07
    OF - Director → CIF 0
    icon of calendar 2020-03-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Monfries, Edith
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 10
    icon of address16, New Burlington Place, London, United Kingdom
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-11-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE (MANTLE) LIMITED

Previous name
NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Turnover/Revenue
14,000 GBP2023-05-29 ~ 2024-05-26
13,000 GBP2022-05-30 ~ 2023-05-28
Cost of Sales
-6,000 GBP2023-05-29 ~ 2024-05-26
-5,000 GBP2022-05-30 ~ 2023-05-28
Gross Profit/Loss
8,000 GBP2023-05-29 ~ 2024-05-26
8,000 GBP2022-05-30 ~ 2023-05-28
Administrative Expenses
-8,000 GBP2023-05-29 ~ 2024-05-26
-4,000 GBP2022-05-30 ~ 2023-05-28
Operating Profit/Loss
4,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
4,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
6,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment
48,000 GBP2024-05-26
45,000 GBP2023-05-28
Fixed Assets
48,000 GBP2024-05-26
45,000 GBP2023-05-28
Total Inventories
0 GBP2024-05-26
0 GBP2023-05-28
Debtors
Non-current
0 GBP2024-05-26
Current
11,000 GBP2024-05-26
8,000 GBP2023-05-28
Cash at bank and in hand
0 GBP2024-05-26
0 GBP2023-05-28
Current Assets
11,000 GBP2024-05-26
8,000 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-05-28
Net Current Assets/Liabilities
10,000 GBP2024-05-26
6,000 GBP2023-05-28
Total Assets Less Current Liabilities
58,000 GBP2024-05-26
52,000 GBP2023-05-28
Net Assets/Liabilities
58,000 GBP2024-05-26
51,000 GBP2023-05-28
Equity
Called up share capital
38,000 GBP2024-05-26
38,000 GBP2023-05-28
38,000 GBP2022-05-30
Revaluation reserve
5,000 GBP2024-05-26
3,000 GBP2023-05-28
2,000 GBP2022-05-30
Retained earnings (accumulated losses)
14,000 GBP2024-05-26
11,000 GBP2023-05-28
9,000 GBP2022-05-30
Equity
58,000 GBP2024-05-26
51,000 GBP2023-05-28
49,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-05-29 ~ 2024-05-26
0 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Buildings
45,000 GBP2024-05-26
44,000 GBP2023-05-28
Furniture and fittings
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
49,000 GBP2024-05-26
46,000 GBP2023-05-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-05-26
Property, Plant & Equipment
Buildings
45,000 GBP2024-05-26
44,000 GBP2023-05-28
Furniture and fittings
1,000 GBP2024-05-26
0 GBP2023-05-28
Finished Goods/Goods for Resale
0 GBP2024-05-26
0 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-26
0 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-05-26
7,000 GBP2023-05-28
Other Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Prepayments/Accrued Income
Current
0 GBP2024-05-26
0 GBP2023-05-28
Cash and Cash Equivalents
0 GBP2024-05-26
0 GBP2023-05-28
Trade Creditors/Trade Payables
Current
0 GBP2024-05-26
0 GBP2023-05-28
Amounts owed to group undertakings
Current
0 GBP2023-05-28
Other Creditors
Current
1,000 GBP2024-05-26
0 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Creditors
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Net Deferred Tax Liability/Asset
-0 GBP2024-05-26
-0 GBP2023-05-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-05-26
-0 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,126,000 shares2024-05-26
38,126,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26
  • HAWTHORN LEISURE (MANTLE) LIMITED
    Info
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Registered number 09682036
    icon of addressAddleshaw Goddard, Milton Gate, 60, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.