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 6
  • 1
    Wallace, James Charles Mackenzie
    Architect born in December 1971
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Capel, David James
    Chartered Surveyor born in June 1981
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Timothy Keith
    Architect born in February 1970
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Peter James
    Architect born in October 1976
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Henry-aston, Kate Rachel
    Chartered Surveyor born in June 1966
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Baines, Mark Thomas Coxon
    Architect born in April 1971
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Thomas Coxon Baines
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWB (LONDON) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,525,327 GBP2023-12-31
Debtors
5 GBP2023-12-31
Cash at bank and in hand
76,644 GBP2023-12-31
Current Assets
76,649 GBP2023-12-31
Net Assets/Liabilities
2,269,990 GBP2023-12-31
Equity
Called up share capital
8 GBP2023-12-31
Other miscellaneous reserve
792 GBP2023-12-31
Retained earnings (accumulated losses)
2,269,190 GBP2023-12-31
Profit/Loss
2,520,290 GBP2023-02-08 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-02-08 ~ 2023-12-31
Equity
2,269,990 GBP2023-12-31
Average Number of Employees
02023-02-08 ~ 2023-12-31
Wages/Salaries
0 GBP2023-02-08 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-08 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-08 ~ 2023-12-31
Investments in Subsidiaries
6,525,327 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
5 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Creditors
Current
856,102 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • HAWB (LONDON) LTD
    Info
    Registered number 14648781
    Space One, 1 Beadon Road, London W6 0EA
    Private Limited Company incorporated on 2023-02-08 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HAWB (LONDON) LTD
    S
    Registered number 14648781
    Space One, 1 Beadon Road, London, United Kingdom, W6 0EA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASSECTMOON LIMITED - 1988-11-07
    Space One, Beadon Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,496,559 GBP2023-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Space One, Beadon Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,017,630 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.