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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
    Williamson, Jay Barry
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    JOHN BARRY HAWKINS LTD
    Suite 18, 63-65, Woodside Road, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Care Of: 47, West Road Loftus, Saltburn-by-the-sea, Cleveland, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Smith, Andrew John
    Born in February 1975
    Individual (28 offsprings)
    Officer
    2023-09-25 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Hawkins, John Barry
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-11-07
    OF - Director → CIF 0
    Hawkins, John
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 3
    ANDREW JOHN SMITH LTD
    2 Stanstead Road, 2 Stanstead Road, Hertford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-02-26 ~ 2024-06-11
    PE - Director → CIF 0
parent relation
Company in focus

JOHN BARRY HAWKINS LTD

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • JOHN BARRY HAWKINS LTD
    Info
    Registered number 13677478
    Unit C1 Enterprise Centre, Ray Street, Huddersfield HD1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • JOHN BARRY HAWKINS
    S
    Registered number 1410342600020
    Suite 18, 63-65, Woodside Road, Amersham, England, HP6 6AA
    CORPORATE NAME in MINNESOTA SECRETARY OF STATE
    CIF 1
  • D.B.A JOHN BARRY HAWKINS
    S
    Registered number 1410342600020
    47a West Road Loftus, West Road, Loftus, Saltburn-by-the-sea, Cleveland, England, TS13 4RG
    CORPORATE NAME in MINNESOTA SECRETARY OF STATE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit C1 Enterprise Centre, Ray Street, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-11-30 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 2 Stanstead Road, Hertford, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-02-26 ~ 2024-06-12
    CIF 2 - Director → ME

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