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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 4
  • 1
    Bardy, Xavier Robert
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Olley, James Michael Arthur
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2024-04-29 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    HAWAII TOPCO LIMITED
    15691454
    1st Floor, 99 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ 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

HAWAII MIDCO LIMITED

Period: 2024-04-29 ~ now
Company number: 15691904 15695623
Registered name
HAWAII MIDCO LIMITED - now 15695623
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
02024-04-29 ~ 2024-12-31
02023-04-29 ~ 2024-04-28
Fixed Assets - Investments
99 GBP2024-12-31
Fixed Assets
99 GBP2024-12-31
Debtors
Non-current
3,363,503 GBP2024-12-31
Current Assets
3,363,503 GBP2024-12-31
Total Assets Less Current Liabilities
3,363,602 GBP2024-12-31
Net Assets/Liabilities
99 GBP2024-12-31
Equity
Called up share capital
99 GBP2024-12-31
Equity
99 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,363,503 GBP2024-12-31
Creditors
Non-current
3,363,503 GBP2024-12-31

Related profiles found in government register
  • HAWAII MIDCO LIMITED
    Info
    Registered number 15691904
    1st Floor 99 Bishopsgate, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-29 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAWAII MIDCO LIMITED
    S
    Registered number 15691904
    1st Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWAII BIDCO LIMITED
    15695623 15691904
    1st Floor 99 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.