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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 6
  • 1
    Assael, Robert William
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Judd, Barry Andrew
    Born in October 1941
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Innes, Alastair Charles Deverell
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Bryony Clare
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Hawker, John Flory
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr John Flory Hawker
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lamont, Tracey
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS & HAWKER (HOLDINGS) LIMITED

Period: 2022-06-15 ~ now
Company number: 14174636
Registered name
SIMMONS & HAWKER (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • SIMMONS & HAWKER (HOLDINGS) LIMITED
    Info
    Registered number 14174636
    Falcon House, Central Way, Feltham, Middlesex TW14 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SIMMONS & HAWKER (HOLDINGS) LIMITED
    S
    Registered number 14174636
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom, TW14 0UQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SIMMONS & HAWKER (AHH) LIMITED
    - now 14174639
    THE FALCON ESTATE (HOLDINGS) LIMITED - 2024-06-22
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    - now 00293959
    SIMMONS & HAWKER LIMITED
    - 2024-11-11 00293959
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-07-18 ~ 2025-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SIMMONS & HAWKER (INVESTMENTS) LIMITED
    - now 14172353
    THE FALCON ESTATE (SPV) LIMITED - 2024-06-24
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SIMMONS & HAWKER (RESIDENTIAL) LIMITED
    - now 14174501
    THE FALCON ESTATE (RESTRUCTURE) LIMITED - 2024-06-24
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.