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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 1
  • Chapman, Peter James
    Optometrist born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Chapman
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN EYECARE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-11-30
Net Current Assets/Liabilities
-1 GBP2024-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
Equity
Called up share capital
1 GBP2024-11-30
Average Number of Employees
12023-09-27 ~ 2024-11-30
Investments in group undertakings and participating interests
2 GBP2024-11-30
Amounts owed to group undertakings
Current
1 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-27 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30

Related profiles found in government register
  • HAWTHORN EYECARE LTD
    Info
    Registered number 15168719
    icon of addressUnit 17 Kingsmead Business Park, Gillingham, Dorset SP8 5FB
    Private Limited Company incorporated on 2023-09-27 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HAWTHORN EYECARE LTD
    S
    Registered number 15168719
    icon of addressUnit 17, Kingsmead Business Park, Gillingham, Dorset, United Kingdom, SP8 5FB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HAWTHORN EYECARE LTD
    S
    Registered number 15168719
    icon of addressUnit 17, Kingsmead Business Park, Gillingham, England, SP8 5FB
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 17 Kingsmead Business Park, Shaftesbury Road, Gillingham, Dorset, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,747 GBP2023-08-04 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 17 Unit 17, Shaftesbury Road, Gillingham, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,955 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.