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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 8
  • 1
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Monfries, Edith, Ms.
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (174 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Chhabra, Gautam
    Vp Corporate Development born in July 1983
    Individual (40 offsprings)
    Officer
    2016-09-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Carroll, Gerard
    Ceo born in April 1963
    Individual (21 offsprings)
    Officer
    2016-09-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 7
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2019-09-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    Touchstone, Pinewood Business Park, Coleshill Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-09-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN LEISURE FINCO LIMITED

Period: 2016-09-22 ~ 2020-09-22
Company number: 10389737
Registered name
HAWTHORN LEISURE FINCO LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars

  • HAWTHORN LEISURE FINCO LIMITED
    Info
    Registered number 10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 and dissolved on 2020-09-22 (4 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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