Company
135 Goldhawk Management Company LTD
135 Goldhawk Management Company LTD is an active UK company (number 08755274), incorporated 2013, with 3 current directors including Charles Samuel Nicholas Defries and Elisa Jane Catherine Defries. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 135 Goldhawk Management Company LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Paula Kay Kenning 2016-2021 View profile
- Stephen Charles Kenning 2016-2021 View profile
- David Prior Watson 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2013
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tom Whitestone
25-50% shares · notified 2016-10-30 - Stephen Charles Kenning ceased 2021-06-05
25-50% shares · notified 2016-06-22 - Paula Kay Kenning ceased 2021-06-05
25-50% shares · notified 2016-06-22
Group
- 135 Goldhawk Management Company LTD
is controlled by Tom Whitestone
Evidence
active 25-50% shares · notified 2016-10-30 · source: Companies House PSC register
Ultimately controlled by Tom Whitestone.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £2 |
| 2025-10-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tom Whitestone Director · appointed 2013
- Charles Samuel Nicholas Defries Director · appointed 2021
- Elisa Jane Catherine Defries Director · appointed 2021
Directors past 6 years
- Tom Whitestone Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Tom Whitestone Director · appointed 2013
- Charles Samuel Nicholas Defries Director · appointed 2021
- Elisa Jane Catherine Defries Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08755274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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