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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 10
  • 1
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-05-25 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2017-10-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Weaire, Lena Caroline
    Insurance Broker born in March 1968
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-05-25 ~ 2023-06-04
    OF - Director → CIF 0
  • 6
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2017-10-24 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2017-10-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-10-24 ~ now
    OF - Secretary → CIF 0
  • 9
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07 10276896
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKWOOD INVESTMENT HOLDINGS LIMITED

Company number: 11029731
Registered name
HAWKWOOD INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HAWKWOOD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • HAWKWOOD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11029731
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (33 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.