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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (63 offsprings)
    Officer
    2016-02-03 ~ 2019-10-07
    OF - Director → CIF 0
    2020-03-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (16 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-10-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Sewell, Nicholas Justin
    Chartered Surveyor born in September 1971
    Individual (47 offsprings)
    Officer
    2016-02-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (174 offsprings)
    Officer
    2016-02-03 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2016-02-03 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2016-02-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-07-12 ~ 2019-10-07
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 10
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 13
    HAWTHORN LEISURE TOPCO LIMITED
    - now 08045171
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41, Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE COMMUNITY PUBS LIMITED

Period: 2019-10-08 ~ now
Company number: 09985157
Registered names
HAWTHORN LEISURE COMMUNITY PUBS LIMITED - now
NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12 08045200... (more)
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
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
6,000 GBP2024-05-27 ~ 2025-06-01
6,000 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-3,000 GBP2024-05-27 ~ 2025-06-01
-3,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
4,000 GBP2024-05-27 ~ 2025-06-01
3,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-4,000 GBP2024-05-27 ~ 2025-06-01
-4,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
-1,000 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-27 ~ 2025-06-01
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-1,000 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
3,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment
19,000 GBP2025-06-01
15,000 GBP2024-05-26
Fixed Assets
19,000 GBP2025-06-01
15,000 GBP2024-05-26
Total Inventories
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
2,000 GBP2025-06-01
3,000 GBP2024-05-26
Cash at bank and in hand
0 GBP2025-06-01
0 GBP2024-05-26
Current Assets
2,000 GBP2025-06-01
3,000 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-1,000 GBP2025-06-01
-1,000 GBP2024-05-26
Net Current Assets/Liabilities
1,000 GBP2025-06-01
2,000 GBP2024-05-26
Total Assets Less Current Liabilities
20,000 GBP2025-06-01
17,000 GBP2024-05-26
Net Assets/Liabilities
20,000 GBP2025-06-01
16,000 GBP2024-05-26
Equity
Called up share capital
12,000 GBP2025-06-01
12,000 GBP2024-05-26
12,000 GBP2023-05-29
Revaluation reserve
8,000 GBP2025-06-01
4,000 GBP2024-05-26
3,000 GBP2023-05-29
Retained earnings (accumulated losses)
-0 GBP2025-06-01
0 GBP2024-05-26
1,000 GBP2023-05-29
Equity
20,000 GBP2025-06-01
16,000 GBP2024-05-26
15,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Gross Cost
Buildings
17,000 GBP2025-06-01
13,000 GBP2024-05-26
Furniture and fittings
1,000 GBP2025-06-01
0 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
19,000 GBP2025-06-01
15,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-05-27 ~ 2025-06-01
Owned/Freehold
1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-01
Property, Plant & Equipment
Buildings
17,000 GBP2025-06-01
13,000 GBP2024-05-26
Furniture and fittings
0 GBP2025-06-01
0 GBP2024-05-26
Finished Goods/Goods for Resale
0 GBP2025-06-01
0 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-06-01
3,000 GBP2024-05-26
Prepayments/Accrued Income
Current
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Current
2,000 GBP2025-06-01
3,000 GBP2024-05-26
Cash and Cash Equivalents
0 GBP2025-06-01
0 GBP2024-05-26
Trade Creditors/Trade Payables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-01
Other Creditors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Creditors
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
-0 GBP2025-06-01
-0 GBP2024-05-26
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-06-01
-0 GBP2024-05-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,075,000 shares2025-06-01
12,075,000 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
0 GBP2025-06-01
0 GBP2024-05-26
More than five year
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Related profiles found in government register
  • HAWTHORN LEISURE COMMUNITY PUBS LIMITED
    Info
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2019-10-08
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2019-10-08
    Registered number 09985157
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED
    S
    Registered number missing
    16, New Burlington Place, London, England, W1S 2HX
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED
    12142544 09985157... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.