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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 3
  • 1
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hainsworth, Daniel Richard
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor , 123 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-07 ~ 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
Ceased 2
  • 1
    Cox, Rebecca Suzanne
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Landes, Steven Harry
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-12-31
    OF - Director → 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
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    346,465 GBP2024-09-30
    Officer
    icon of calendar 2021-04-13 ~ now
    CIF 38 - Secretary → ME
  • 2
    icon of addressGround Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    CIF 21 - Secretary → ME
  • 3
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,026 GBP2024-09-30
    Officer
    icon of calendar 2021-04-13 ~ now
    CIF 39 - Secretary → ME
  • 4
    icon of addressGround Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 8 - Secretary → ME
  • 5
    CHAPEL SERVICE MANAGEMENT LIMITED - 2022-12-28
    icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,889 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    CIF 36 - Secretary → ME
  • 6
    icon of addressSherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,385,751 GBP2024-07-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 18 - Secretary → ME
  • 7
    icon of addressGround Floor 123 Pall Mall, St James's, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 16 - Secretary → ME
  • 8
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,950,328 EUR2020-12-31
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,724,185 GBP2020-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    CIF 6 - Secretary → ME
  • 10
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 9 - Secretary → ME
  • 11
    icon of addressSecond Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 31 - Secretary → ME
  • 12
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    CIF 19 - Secretary → ME
  • 13
    icon of addressGround Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    CIF 10 - Secretary → ME
  • 14
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 28 - Secretary → ME
  • 15
    icon of addressGround Floor, 123 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 12 - Secretary → ME
  • 16
    icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 24 - Secretary → ME
  • 17
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 25 - Secretary → ME
  • 18
    icon of addressGround Floor 123 Pall Mall, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 19
    PLI 3 LIMITED - 2023-11-01
    icon of addressGround Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 32 - Secretary → ME
  • 20
    M&R 934 LIMITED - 2003-12-22
    SHERFIELD MANOR LIMITED - 2004-02-11
    icon of addressSherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 17 - Secretary → ME
  • 21
    icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 23 - Secretary → ME
  • 22
    icon of addressCsa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 13 - Secretary → ME
  • 23
    icon of addressGround Floor 123 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 30 - Secretary → ME
  • 24
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 26 - Secretary → ME
  • 25
    icon of address123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,273 GBP2024-12-31
    Officer
    icon of calendar 2021-08-11 ~ now
    CIF 3 - Secretary → ME
  • 26
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 22 - Secretary → ME
  • 27
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 20 - Secretary → ME
  • 28
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 27 - Secretary → ME
  • 29
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 14 - Secretary → ME
  • 30
    icon of addressGround Floor, 123 Pall Mall, St. James’s, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 15 - Secretary → ME
Ceased 9
  • 1
    icon of addressOffice Suite 1.03 Of The Building, 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-03-20
    CIF 29 - Secretary → ME
  • 2
    MI.TO.PHARM UK LIMITED - 2023-08-30
    icon of address23 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,920 GBP2022-12-31
    Officer
    icon of calendar 2021-08-10 ~ 2022-07-14
    CIF 4 - Secretary → ME
  • 3
    FUSE SUPPLY LIMITED - 2023-03-07
    FUSE INVEST LIMITED - 2023-05-26
    icon of addressFuse Energy, Level39 One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -169,443 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-24
    CIF 1 - Secretary → ME
  • 4
    icon of address56 Leman Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    63,415 GBP2025-03-31
    Officer
    icon of calendar 2022-10-04 ~ 2023-08-01
    CIF 7 - Secretary → ME
  • 5
    icon of addressUnit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2025-08-05 ~ 2025-09-26
    CIF 11 - Secretary → ME
  • 6
    icon of addressC/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-25 ~ 2023-10-23
    CIF 35 - Secretary → ME
  • 7
    icon of addressC/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-09-06 ~ 2023-10-23
    CIF 34 - Secretary → ME
  • 8
    icon of addressFifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,038 GBP2024-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2023-04-30
    CIF 37 - Secretary → ME
  • 9
    icon of address123 Pall Mall St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,643 EUR2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-04-15
    CIF 2 - Secretary → ME

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