---
title: "NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a2bb34-e971-5538-86de-13d746ae2ca8
json: https://whiteintel.dev/api/public/dossier/c9a2bb34-e971-5538-86de-13d746ae2ca8
identifier: oo:GB-COH-01344656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01344656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a2bb34-e971-5538-86de-13d746ae2ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a2bb34-e971-5538-86de-13d746ae2ca8  

## Ownership & control

### Owners / controllers

- **George Ryans Hawthorn** (beneficial owner) — 50% — https://whiteintel.dev/entity/093b696b-8823-5bf7-8960-b99f8b9568d6
- **Louise Hawthorn** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c235377-d57b-5d06-864d-bffa8576041e
- **Martin Walton** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c206ca7-8876-52dc-94b1-c94380f7daac
- **Catherine May Pryor-Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/34cd5786-4927-5944-8c61-516eba33e066
- **Martin Walton** (beneficial owner) — https://whiteintel.dev/entity/2c279019-04af-41dc-a4bb-df2cb358a52c
- **Louise Hawthorn** (beneficial owner) — https://whiteintel.dev/entity/d0222222-8873-4fda-8985-8cb2569b9ce8
- **Catherine May Pryor-Jones** (beneficial owner) — https://whiteintel.dev/entity/4ad614aa-1bb0-415c-b24d-62e8023a9604
- **George Ryans Hawthorn** (beneficial owner) — https://whiteintel.dev/entity/db59f8ff-2252-49fa-a764-37cdabe9d12b
- **Mr Adam James Nagle** (beneficial owner) — https://whiteintel.dev/entity/662056fa-92f6-4372-a93c-6c4598c06f4f

### UBO chain (walk to the ultimate owner)

1. **George Ryans Hawthorn** — beneficial owner 50% → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Louise Hawthorn** — beneficial owner 50% → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Martin Walton** — beneficial owner 50% → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Catherine May Pryor-Jones** — beneficial owner 50% → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Martin Walton** — beneficial owner → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Louise Hawthorn** — beneficial owner → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Catherine May Pryor-Jones** — beneficial owner → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **George Ryans Hawthorn** — beneficial owner → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*
1. **Mr Adam James Nagle** — beneficial owner → *NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01344656`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1977-12-16
- **Registered office:** 1 Ranelagh Avenue, Barnes, London, SW13 0BY
- **SIC:** 98000

### Officers

- WALTON, Martin — secretary · appointed 2011-08-23
- HATZIVASILOU, Anastasia — director · Greek · appointed 2024-11-01
- HAWTHORN, George Ryans — director · British
- HAWTHORN, Louise — director · British
- WALTON, Martin Keith — director · British · appointed 2010-02-04
- HAWTHORN, George Ryans — secretary · British · resigned 2010-11-26
- SHAW, Andrew — secretary · appointed 2010-11-26 · resigned 2011-08-23
- CHOI, Evelyn — director · British · resigned 1992-02-27
- CHOI, Shui Hung — director · British · resigned 1997-11-01
- COX, Thomas Paul — director · British · appointed 2017-11-15 · resigned 2020-04-06
- DALBY, Fiona — director · British · resigned 1993-06-14
- KA, Ping-Wah Hilbert — director · British · appointed 1997-11-01 · resigned 2002-07-22
- KERBY, Laura Diane — director · British · appointed 2007-01-05 · resigned 2010-02-04
- LAMOND, Scott — director · British · appointed 1997-12-05 · resigned 2007-01-05
- MACLACHLAN, Scott Alastair — director · British · appointed 1993-06-14 · resigned 1997-12-05
- NAGLE, Adam James — director · British · appointed 2020-04-06 · resigned 2024-11-01
- PRYSOR-JONES, Catherine Mary — director · British · appointed 2011-09-30 · resigned 2017-11-15
- RICE, Joanna Charlotte — director · British · appointed 1993-06-14 · resigned 1997-12-05
- SHAW, Andrew James — director · British · appointed 2002-07-22 · resigned 2011-09-30
- SHAW, Kathleen Ruth — director · British · appointed 2002-07-22 · resigned 2011-09-30

### Beneficial owners (Persons with Significant Control)

- George Ryans Hawthorn — 25–50% votes · individual PSC — since 2016-04-06
- Louise Hawthorn — 25–50% votes · individual PSC — since 2016-04-06
- Martin Walton — 25–50% votes · individual PSC — since 2016-04-06
- Mr Adam James Nagle — 25–50% votes · individual PSC — ceased 2024-11-01
- Catherine May Pryor-Jones — 25–50% votes · individual PSC · United Kingdom — ceased 2017-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01344656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01344656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c9a2bb34-e971-5538-86de-13d746ae2ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a2bb34-e971-5538-86de-13d746ae2ca8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._