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 5
  • 1
    Kelland, Darren
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Howe, James Webster
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Ekedahl, Jennifer Ann
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2024-04-23 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Simao, Tony Santos
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2024-04-23 ~ now
    OF - Managing Officer → CIF 0
  • 5
    15, Esplanade, St Helier, Jersey
    Corporate (62 offsprings)
    Officer
    Responsible for company secretary
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Stables, Victoria
    Director born in June 1979
    Individual
    Officer
    Responsible for company director
    2022-10-19 ~ 2024-04-19
    OF - Managing Officer → CIF 0
  • 2
    Hainsworth, Daniel Richard
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ 2023-01-19
    OF - Managing Officer → CIF 0
parent relation
Company in focus

HAWKSFORD TRUSTEES JERSEY LIMITED


Related profiles found in government register
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    Info
    Registered number OE002011
    15 Esplanade, St Helier JE1 1RB
    Overseas Entity incorporated on 2022-10-19 (2 years 8 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number missing
    15, Esplanade, Jersey, Channel Islands, JE1 1RB
    Limited Partnership
    CIF 1
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number 15636
    15, Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
    Company in Jfsc Companies Registry, Jersey
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    Ballacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-29 ~ now
    CIF 10 - Has significant influence or controlOE
  • 2
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-07 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    BBB HOLDCO 1 LIMITED - 2021-04-22
    BBB HOLDCO LIMITED - 2021-04-19
    3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,218,631 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-01-28 ~ now
    CIF 40 - Has significant influence or controlOE
  • 6
    BEANBAG BAZAAR LIMITED - 2014-03-19
    Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,833,240 GBP2023-04-30
    Person with significant control
    2021-01-28 ~ now
    CIF 39 - Has significant influence or controlOE
  • 7
    VAUXHALL BRIDGE DEVELOPMENTS LIMITED - 2015-08-08
    NORTHERN ASSETS LIMITED - 2015-06-09
    DUNFERMLINE ASSETS LIMITED - 2015-04-16
    DALESTONE CONSULTING LIMITED - 2015-04-14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-25 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
  • 8
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-23 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    ARMSTRONG GROUP HOLDINGS LIMITED - 2018-05-02
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,424,510 GBP2021-03-31
    Person with significant control
    2018-05-15 ~ now
    CIF 38 - Has significant influence or controlOE
  • 10
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1998-05-22 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    Hawksford Trust Company Jersey Limited, 15 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-01-14 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    1995-12-20 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trustOE
  • 14
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1996-11-03 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trustOE
  • 15
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1990-10-22 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
  • 16
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-07-15 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
  • 17
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1990-10-22 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
  • 18
    Ballacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-29 ~ now
    CIF 9 - Has significant influence or controlOE
  • 19
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-02-14 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
  • 20
    3rd Floor, Charter Place, 23 - 27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-24 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 36 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 36 - Has significant influence over the entity as the trustees of a trustOE
  • 21
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-17 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-08 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2009-03-30 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
  • 24
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
  • 25
    8 St George's Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2009-07-03 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
  • 26
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
  • 27
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1997-07-25 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trustOE
  • 28
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-19 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trustOE
  • 29
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-17 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
  • 30
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-15 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 13
  • 1
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    10 Ashville Road, Prenton, Birkenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,901 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 3
    WILLIAMSTRIP FARMING LIMITED - 2008-01-23
    The Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -302,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 8 - Has significant influence or control over the trustees of a trust OE
  • 4
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    1998-07-10 ~ 2023-11-03
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-30 ~ 2023-11-03
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    CARMA LIVING LIMITED - 2009-03-31
    CAROUSEL PROPERTIES LIMITED - 2009-02-09
    The Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    1,948,750 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2020-06-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 8
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
  • 9
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 10
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ 2024-10-18
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 13
    Dukes House, 32 - 38 Dukes Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,908,812 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.