logo
explain how to read the page

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
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Olley, James Michael Arthur
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ 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
    2024-05-24 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    HAWAII BIDCO LIMITED
    15695623 15691904
    1st Floor, 99 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAWAII PROPCO LIMITED

Period: 2024-05-24 ~ now
Company number: 15738502
Registered name
HAWAII PROPCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-24 ~ 2024-12-31
02023-05-24 ~ 2024-05-23
Property, Plant & Equipment
846,313 GBP2024-12-31
Fixed Assets
846,313 GBP2024-12-31
Debtors
Current
144,001 GBP2024-12-31
Current Assets
144,001 GBP2024-12-31
Total Assets Less Current Liabilities
990,314 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,003,680 GBP2024-12-31
Net Assets/Liabilities
-13,366 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-13,367 GBP2024-12-31
Equity
-13,366 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
846,313 GBP2024-12-31
Property, Plant & Equipment
Buildings
846,313 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
144,001 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,003,680 GBP2024-12-31
Creditors
Non-current
1,003,680 GBP2024-12-31

  • HAWAII PROPCO LIMITED
    Info
    Registered number 15738502
    1st Floor 99 Bishopsgate, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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