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
    Rafferty, Gerard Thomas
    Company Director born in October 1978
    Individual (14 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Rebecca Suzanne
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hainsworth, Daniel Richard
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    123 Pall Mall, Pall Mall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kular, Boota Singh
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Spybey, Stephen David John
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Landes, Steven Harry
    Accountant born in July 1960
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HAWKSFORD UK SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HAWKSFORD UK SERVICES LIMITED
    Info
    Registered number 11399924
    123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HAWKSFORD UK SERVICES LIMITED
    S
    Registered number 11399924
    3rd Floor, Fairgate House, New Oxford Street, London, England, WC1A 1HB
    CIF 1 CIF 2
  • HAWKSFORD UK SERVICES LIMITED
    S
    Registered number 11399924
    Ground Floor , 123 Pall Mall, London, United Kingdom, SW1Y 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,950,328 EUR2020-12-31
    Officer
    2021-04-13 ~ 2021-04-13
    CIF 1 - Secretary → ME
  • 2
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,724,185 GBP2020-12-31
    Officer
    2021-04-13 ~ 2021-04-13
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.