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 4
  • 1
    Rickard, Mark William
    Chief Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Jacqueline Ball
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ball, David Leslie
    Company Director born in September 1967
    Individual (23 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    David Leslie Ball
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hunt, Susan Dawn
    Individual (21 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Merris, Alan Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2024-09-03 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HAWTHORN NEWCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAWTHORN NEWCO 1 LIMITED
    Info
    Registered number 15932524
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US
    Private Limited Company incorporated on 2024-09-03 (10 months). The company status is Active.
    CIF 0
  • HAWTHORN NEWCO 1 LIMITED
    S
    Registered number 15932524
    46, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US
    Limited Company in Company Register England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR SUPPLIES INTERNATIONAL LIMITED - 1996-03-20
    CHAMPIONHOMES LIMITED - 1995-05-02
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-09-17 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.