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
    Mr Robert Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2018-11-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Felton, Mark
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Whitton, Robert
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2018-06-01 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Robert Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-11-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    2015-10-28 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Martin Andrew Myers
    Born in June 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAWNBROOK COMMERCIAL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2 GBP2019-12-31
200,002 GBP2018-12-31
Debtors
10,626,594 GBP2019-12-31
10,648,748 GBP2018-12-31
Creditors
Current
2,505,037 GBP2019-12-31
1,324,251 GBP2018-12-31
Net Current Assets/Liabilities
8,121,557 GBP2019-12-31
9,324,497 GBP2018-12-31
Total Assets Less Current Liabilities
8,121,559 GBP2019-12-31
9,524,499 GBP2018-12-31
Creditors
Non-current
11,800,359 GBP2019-12-31
11,800,359 GBP2018-12-31
Net Assets/Liabilities
-3,678,800 GBP2019-12-31
-2,275,860 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-3,678,802 GBP2019-12-31
-2,275,862 GBP2018-12-31
Equity
-3,678,800 GBP2019-12-31
-2,275,860 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2019-12-31
200,002 GBP2018-12-31
Investments in Group Undertakings
2 GBP2019-12-31
200,002 GBP2018-12-31
Other Debtors
Current
2,534,395 GBP2019-12-31
1,856,406 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
10,626,594 GBP2019-12-31
10,648,748 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,505,037 GBP2019-12-31
1,324,251 GBP2018-12-31
Other Remaining Borrowings
More than five year, Non-current
11,800,359 GBP2019-12-31
11,800,359 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,402,940 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    Info
    Registered number 09844995
    109 Baker Street, C/o Goldwyns, London W1U 6RP
    Private Limited Company incorporated on 2015-10-28 and dissolved on 2021-06-15 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 09844995
    109, Baker Street, C/o Goldwyns, London, England, W1U 6RP
    UNITED KINGDOM
    CIF 1
  • OSPREY REAL ESTATE LIMITED
    S
    Registered number 09842961
    13, David Mews, London, England, W1U 6EQ
    UNITED KINGDOM
    CIF 2
  • HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    S
    Registered number missing
    13, David Mews, London, England, W1U 6EQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-11-01 ~ 2019-05-01
    CIF 1 - Director → ME
  • 2
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-11-29 ~ 2017-12-30
    CIF 2 - Director → ME
  • 4
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    20 St Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,606,109 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 8 - 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.