logo
explain how to read the page

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 6
  • 1
    Hackney, Anthony Malcolm
    Born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Iversen, Richard
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mccain, Andrew David
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
    Mccain, Andrew David
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, James
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Richard John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 6
    SUMMIT TIMBER HOLDINGS LIMITED - now
    icon of address1, Park Row, Leeds, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2024-04-26
    OF - Director → CIF 0
    Clegg, Christopher Charles Darby
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-07-08
    OF - Secretary → CIF 0
    Mr Christopher Charles Darby Clegg
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ 2024-04-26
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Haas, Alexander Bart
    Private Equity born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Ford, Kirsty
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2025-04-11
    OF - Director → CIF 0
    Ford, Kirsty
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2025-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORN TIMBER GROUP LIMITED

Previous name
NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HAWTHORN TIMBER GROUP LIMITED
    Info
    NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
    Registered number 13286373
    icon of addressHawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NIMBUS INVESTMENTS CXXXIX LIMITED
    S
    Registered number 13286373
    icon of address4th Floor, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
    icon of addressWyke Street, Hedon Road, Hull, East Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.