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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
Active 5
  • 1
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (59 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    28 Esplanade, St. Helier, Jersey, Jersey
    Corporate (64 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    Jtc House, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 171 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2020-01-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Gordon, Simon Richard
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    2020-01-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2020-01-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Pringle, Daniel Robert
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-09-12 ~ 2025-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HAWKINS ROAD GUARANTEE CO 1 LIMITED

Linked company numbers found in government register: 12431229, 12429913
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,800 GBP2022-01-01 ~ 2022-12-31
-5,791 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,800 GBP2022-01-01 ~ 2022-12-31
-5,791 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,800 GBP2022-01-01 ~ 2022-12-31
-5,791 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
-11,636 GBP2022-12-31
-7,836 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-11,636 GBP2022-12-31
-7,836 GBP2021-12-31
Equity
-11,636 GBP2022-12-31
-7,836 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Creditors
Amounts falling due after one year
11,638 GBP2022-12-31
7,838 GBP2021-12-31
Related profiles found in government register
  • HAWKINS ROAD GUARANTEE CO 1 LIMITED
    Info
    Registered number 12431229
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HAWKINS ROAD GUARANTEE CO 1 LIMITED
    S
    Registered number 12431229
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Company Limited By Guarantee in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAWKINS ROAD GP 1 LIMITED
    12430407 12430908
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAWKINS ROAD GP 2 LIMITED
    12430908 12430407
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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