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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 5
  • 1
    Cox, Rebecca Suzanne
    Born in February 1979
    Individual (43 offsprings)
    Officer
    2021-04-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hainsworth, Daniel Richard
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Landes, Steven Harry
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2021-04-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    HAWKSFORD UK SERVICES LIMITED
    11399924
    Ground Floor , 123 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 3 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

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 44
  • 1
    AEROSPACE INTERNATIONAL SERVICES LIMITED
    04051903
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    346,465 GBP2024-09-30
    Officer
    2021-04-13 ~ now
    CIF 40 - 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 31 - 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 8 - 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 23 - Secretary → ME
  • 5
    CAPINVEST HOLDINGS LIMITED
    05192318
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    50,026 GBP2024-09-30
    Officer
    2021-04-13 ~ now
    CIF 41 - 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 10 - 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)
    Equity (Company account)
    -31,889 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    CIF 38 - 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 9 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,920 GBP2022-12-31
    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)
    Equity (Company account)
    -1,385,751 GBP2024-07-31
    Officer
    2025-05-01 ~ now
    CIF 20 - Secretary → ME
  • 11
    EUREKA SECURITISATION PLC
    - now 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2025-11-20 ~ now
    CIF 42 - 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 18 - 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)
    Equity (Company account)
    -169,443 GBP2024-12-31
    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)
    Equity (Company account)
    -15,950,328 EUR2020-12-31
    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)
    Equity (Company account)
    -4,724,185 GBP2020-12-31
    Officer
    2021-04-13 ~ now
    CIF 6 - Secretary → ME
  • 16
    IGI GLOBAL SCIENTIFIC PUBLISHING LTD
    16493087
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    CIF 11 - Secretary → ME
  • 17
    KASATRIA LTD
    15281149
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    CIF 33 - Secretary → ME
  • 18
    KDAW CONSTRUCTION LTD
    12484256
    5th Floor 167-169, Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2026-01-14 ~ now
    CIF 44 - Secretary → ME
  • 19
    KUNAI TECHNOLOGY LIMITED
    16155913
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-30 ~ now
    CIF 21 - Secretary → ME
  • 20
    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 12 - Secretary → ME
  • 21
    NEW NARRATIVE GLOBAL UK LTD
    14397638
    56 Leman Street, London, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    63,415 GBP2025-03-31
    Officer
    2022-10-04 ~ 2023-08-01
    CIF 7 - Secretary → ME
  • 22
    ONE BISHOPSGATE PLAZA LIMITED
    12376069
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2024-02-29 ~ now
    CIF 30 - Secretary → ME
  • 23
    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 14 - Secretary → ME
  • 24
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2024-06-21 ~ now
    CIF 26 - Secretary → ME
  • 25
    PAN PACIFIC LONDON HOTEL LIMITED
    - now 04132067
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2024-02-29 ~ now
    CIF 27 - Secretary → ME
  • 26
    PLI 2 LIMITED
    15245173 15058510, 15249785
    Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    POLESTAR UK HOLDCO LIMITED
    15863863
    21 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-27 ~ now
    CIF 43 - Secretary → ME
  • 28
    PRIME LONDON INVESTMENTS II LIMITED
    - now 15249785 15058510
    PLI 3 LIMITED
    - 2023-11-01 15249785 15245173, 15058510
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-31 ~ now
    CIF 34 - Secretary → ME
  • 29
    SCIMAKER LIMITED
    12345790
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2025-08-05 ~ 2025-09-26
    CIF 13 - Secretary → ME
  • 30
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22 04136832, 04338617, 02608214... (more)
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Officer
    2025-05-01 ~ now
    CIF 19 - Secretary → ME
  • 31
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2024-06-21 ~ now
    CIF 25 - Secretary → ME
  • 32
    SMD SEMICONDUCTOR UK LIMITED
    16609695
    Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    CIF 15 - Secretary → ME
  • 33
    SPANJAARD UK LIMITED
    15280695
    Ground Floor 123 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    CIF 32 - Secretary → ME
  • 34
    STRATEGIC VALUE CAPITAL PARTNERS LIMITED
    15026183
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-10-23
    CIF 37 - Secretary → ME
  • 35
    STRATEGIC VALUE WEALTH MANAGEMENT LTD
    15117938
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2023-10-23
    CIF 36 - Secretary → ME
  • 36
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    - now 04132072 04132067
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    CIF 28 - Secretary → ME
  • 37
    TAP PAYMENTS LIMITED
    13560442
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273 GBP2024-12-31
    Officer
    2021-08-11 ~ now
    CIF 3 - Secretary → ME
  • 38
    THIS IS SYNTHESIS UK LTD
    15825437
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-08 ~ now
    CIF 24 - Secretary → ME
  • 39
    UNITED VENTURE HOLDINGS LIMITED
    16120848
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    CIF 22 - Secretary → ME
  • 40
    UOL DEVELOPMENT (UK) LIMITED
    09494533
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2024-02-29 ~ now
    CIF 29 - Secretary → ME
  • 41
    UOL INVESTMENTS (OAK) LIMITED
    16531653
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-20 ~ now
    CIF 16 - Secretary → ME
  • 42
    VANADYS UK LIMITED
    13385973
    Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,038 GBP2024-12-31
    Officer
    2021-05-10 ~ 2023-04-30
    CIF 39 - Secretary → ME
  • 43
    VIZANTIO WEB LTD
    13589797
    123 Pall Mall St. James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,643 EUR2024-08-31
    Officer
    2021-08-27 ~ 2024-04-15
    CIF 2 - Secretary → ME
  • 44
    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 17 - Secretary → ME

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