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 1
  • Griffiths, Nigel Stephen
    Director born in June 1966
    Individual (34 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Stephen Griffiths
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    2018-10-12 ~ 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
parent relation
Company in focus

HAWTHORN GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
375,032 GBP2023-12-31
375,032 GBP2022-10-31
Debtors
Current
270 GBP2023-12-31
270 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-375,002 GBP2023-12-31
375,002 GBP2023-12-31
-375,002 GBP2022-10-31
Net Current Assets/Liabilities
-374,732 GBP2023-12-31
-374,732 GBP2022-10-31
Net Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-10-31
Equity
300 GBP2023-12-31
300 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-12-31
12021-11-01 ~ 2022-10-31
Investments in Subsidiaries
375,032 GBP2023-12-31
375,032 GBP2022-10-31
Cost valuation
375,032 GBP2022-10-31
Other Debtors
270 GBP2023-12-31
270 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
270 GBP2023-12-31
270 GBP2022-10-31
Amounts Owed to Related Parties
375,000 GBP2023-12-31
Other Creditors
2 GBP2023-12-31

Related profiles found in government register
  • HAWTHORN GROUP HOLDINGS LIMITED
    Info
    Registered number 11619650
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster DN2 4NB
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HAWTHORN GROUP HOLDINGS LIMITED
    S
    Registered number 11619650
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom, DN2 4NB
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    468,512 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202,940 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.