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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cox, Rebecca Suzanne
    Born in February 1979
    Individual (43 offsprings)
    Officer
    2021-04-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Hainsworth, Daniel Richard
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Landes, Steven Harry
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2021-04-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (28 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    HAWKSFORD UK SERVICES LIMITED
    11399924
    Ground Floor , 123 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAWKSFORD UK SECRETARIES LIMITED

Period: 2021-04-07 ~ now
Company number: 13319539
Registered name
HAWKSFORD UK SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2022-12-31
Equity
2 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
2 GBP2022-12-31
Related profiles found in government register
  • HAWKSFORD UK SECRETARIES LIMITED
    Info
    Registered number 13319539
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • HAWKSFORD UK SECRETARIES LIMITED
    S
    Registered number 13319539
    3rd Floor, Fairgate House, 78 New Oxford Street, London, London, England, WC1A 1HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    AEROSPACE INTERNATIONAL SERVICES LIMITED
    04051903
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ now
    CIF 41 - Secretary → ME
  • 2
    ALAMADIYAF AL-MASIYYAH FOR TRADING COMPANY LTD
    15460548
    Office Suite 1.03 Of The Building, 16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2025-03-20
    CIF 32 - Secretary → ME
  • 3
    BADGE OF HONOUR UK LIMITED
    17005936
    Ground Floor, 123 Pall Mall, St. James's, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    CIF 9 - Secretary → ME
  • 4
    BLOKEES UK LIMITED
    15994341
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    CIF 24 - Secretary → ME
  • 5
    CAPINVEST HOLDINGS LIMITED
    05192318
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-13 ~ now
    CIF 42 - Secretary → ME
  • 6
    CASA PROJECTS LND LTD
    16765942
    Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    CIF 11 - Secretary → ME
  • 7
    CHAPEL SERVICES MANAGEMENT LIMITED
    - now 14550370
    CHAPEL SERVICE MANAGEMENT LIMITED
    - 2022-12-28 14550370
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    CIF 39 - Secretary → ME
  • 8
    CLICAR UK LIMITED
    16852165
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    CIF 10 - Secretary → ME
  • 9
    DERMAROLLER UK LIMITED - now
    MI.TO.PHARM UK LIMITED
    - 2023-08-30 13557529
    23 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2022-07-14
    CIF 4 - Secretary → ME
  • 10
    EDUCATION IN MOTION UK LIMITED
    14078214
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    CIF 21 - Secretary → ME
  • 11
    EUREKA SECURITISATION LIMITED
    - now 02950902
    EUREKA SECURITISATION PLC
    - 2025-12-17 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-11-20 ~ now
    CIF 43 - Secretary → ME
  • 12
    FALAH CONSULTANCY LIMITED
    16433902
    Ground Floor 123 Pall Mall, St James's, London
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ now
    CIF 19 - Secretary → ME
  • 13
    FUSE LOYALTY LIMITED - now
    FUSE INVEST LIMITED
    - 2023-05-26 13946428
    FUSE SUPPLY LIMITED
    - 2023-03-07 13946428
    Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2023-04-24
    CIF 1 - Secretary → ME
  • 14
    GARRATT INVESTMENTS LIMITED
    03587661
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2021-04-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    HARECOURT SERVICES LIMITED
    03587673
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (10 parents)
    Officer
    2021-04-13 ~ now
    CIF 6 - Secretary → ME
  • 16
    HELFIE LICENSING (UK) LIMITED
    17050655
    Ground Floor, 123 Pall Mall, St. James's, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    CIF 8 - Secretary → ME
  • 17
    IGI GLOBAL SCIENTIFIC PUBLISHING LTD
    16493087
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    CIF 12 - Secretary → ME
  • 18
    KASATRIA LTD
    15281149
    Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    CIF 34 - Secretary → ME
  • 19
    KDAW CONSTRUCTION LTD
    12484256
    Ground Floor 123 Pall Mall, St James's, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-14 ~ now
    CIF 45 - Secretary → ME
  • 20
    KUNAI TECHNOLOGY LIMITED
    16155913
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-30 ~ now
    CIF 22 - Secretary → ME
  • 21
    LYNK OPS UK LIMITED
    16632363
    Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    CIF 13 - Secretary → ME
  • 22
    NEW NARRATIVE GLOBAL UK LTD
    14397638
    56 Leman Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-04 ~ 2023-08-01
    CIF 7 - Secretary → ME
  • 23
    ONE BISHOPSGATE PLAZA LIMITED
    12376069
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (10 parents)
    Officer
    2024-02-29 ~ now
    CIF 31 - Secretary → ME
  • 24
    ORION MOBILITY UK LIMITED
    16611347
    Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    CIF 15 - Secretary → ME
  • 25
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Officer
    2024-06-21 ~ now
    CIF 27 - Secretary → ME
  • 26
    PAN PACIFIC LONDON HOTEL LIMITED
    - now 04132067
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (16 parents)
    Officer
    2024-02-29 ~ now
    CIF 28 - Secretary → ME
  • 27
    Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    POLESTAR UK HOLDCO LIMITED
    15863863
    21 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-27 ~ now
    CIF 44 - Secretary → ME
  • 29
    PRIME LONDON INVESTMENTS II LIMITED
    - now 15249785 15058510
    PLI 3 LIMITED
    - 2023-11-01 15249785 15058510... (more)
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-31 ~ now
    CIF 35 - Secretary → ME
  • 30
    SCIMAKER LIMITED
    12345790
    Unit 605 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-08-05 ~ 2025-09-26
    CIF 14 - Secretary → ME
  • 31
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    CIF 20 - Secretary → ME
  • 32
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Officer
    2024-06-21 ~ now
    CIF 26 - Secretary → ME
  • 33
    SMD SEMICONDUCTOR UK LIMITED
    16609695
    Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-28 ~ now
    CIF 16 - Secretary → ME
  • 34
    SPANJAARD UK LIMITED
    15280695
    Ground Floor 123 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    CIF 33 - Secretary → ME
  • 35
    STRATEGIC VALUE CAPITAL PARTNERS LIMITED
    15026183
    4385, 15026183 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-10-23
    CIF 38 - Secretary → ME
  • 36
    STRATEGIC VALUE WEALTH MANAGEMENT LTD
    15117938
    Insolvency (Case 1) In administration
    Administration started on 2025-02-24
    Administration ended on 2026-02-23
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    Insolvency Proceedings Corporate (11 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2023-10-23
    CIF 37 - Secretary → ME
  • 37
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    - now 04132072 04132067
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (15 parents)
    Officer
    2024-02-29 ~ now
    CIF 29 - Secretary → ME
  • 38
    TAP PAYMENTS LIMITED
    13560442
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-11 ~ now
    CIF 3 - Secretary → ME
  • 39
    THIS IS SYNTHESIS UK LTD
    15825437
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-08 ~ now
    CIF 25 - Secretary → ME
  • 40
    UNITED VENTURE HOLDINGS LIMITED
    16120848
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    CIF 23 - Secretary → ME
  • 41
    UOL DEVELOPMENT (UK) LIMITED
    09494533
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2024-02-29 ~ now
    CIF 30 - Secretary → ME
  • 42
    UOL INVESTMENTS (OAK) LIMITED
    16531653
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-20 ~ now
    CIF 17 - Secretary → ME
  • 43
    VANADYS UK LIMITED
    13385973
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ 2023-04-30
    CIF 40 - Secretary → ME
  • 44
    VIZANTIO WEB LTD
    13589797
    123 Pall Mall St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-04-15
    CIF 2 - Secretary → ME
  • 45
    WO HUI UK LIMITED
    16532297
    Ground Floor, 123 Pall Mall, St. James’s, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-20 ~ now
    CIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.