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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
    Padfield, Hazel Jean, Dr
    Retired Doctor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mrs Hazel Jean Padfield
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padfield, Richard William
    Farmer born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard William Padfield
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Padfield, Christopher Richard
    Farmer born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Padfield
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dr Hazel Jean Padfield
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard William Padfield
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAWTHORNS HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-10-31
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,027,592 GBP2024-10-31
1,027,592 GBP2024-04-30
Cash at bank and in hand
108 GBP2024-10-31
198 GBP2024-04-30
Creditors
Current
5,964 GBP2024-10-31
5,832 GBP2024-04-30
Net Current Assets/Liabilities
-5,856 GBP2024-10-31
-5,634 GBP2024-04-30
Total Assets Less Current Liabilities
1,021,736 GBP2024-10-31
1,021,958 GBP2024-04-30
Equity
Called up share capital
202 GBP2024-10-31
202 GBP2024-04-30
Retained earnings (accumulated losses)
1,021,534 GBP2024-10-31
1,021,756 GBP2024-04-30
Equity
1,021,736 GBP2024-10-31
1,021,958 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,027,592 GBP2024-04-30
Investments in Group Undertakings
1,027,592 GBP2024-10-31
1,027,592 GBP2024-04-30
Amounts owed to group undertakings
Current
5,964 GBP2024-10-31
4,572 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-04-30

Related profiles found in government register
  • HAWTHORNS HOLDINGS LIMITED
    Info
    Registered number 13595730
    icon of addressThe Hawthorns, Hawthorns Lane, Corse, Gloucestershire GL19 3NY
    Private Limited Company incorporated on 2021-09-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HAWTHORNS HOLDINGS LIMITED
    S
    Registered number 13595730
    icon of addressThe Hawthorns, Hawthorns Lane, Corse, Gloucestershire, England, GL19 3NY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Hawthorns Hawthorns Lane, Corse, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,852,745 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.