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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 32
  • 1
    Trevorrow, Thomas Luke Groat
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Nield, Richard Kyle
    Chartered Surveyor born in August 1965
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Lidgate, Keith Richard
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 4
    Hingston, Mark
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Barnard, Simon
    Business Unti Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Dunn, Kerry
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Mclaughlin, Deborah Ann
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2019-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Reilly, Paul
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Bruce
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Kamal, Arif
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Nichols, Nigel Stuart
    Chartered Surveyor born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
    Nichols, Nigel Stuart
    Secretary
    Individual (6 offsprings)
    Officer
    1992-03-11 ~ 1995-10-31
    OF - Secretary → CIF 0
    1997-02-21 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 15
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 16
    Dornford, Alan Craig
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 18
    Williamson, Richard
    Director - National Head Of Rating born in June 1965
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 19
    Crowdy, Alastair James
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Cornwell, Ian David
    Individual (1 offspring)
    Officer
    ~ 1992-03-17
    OF - Secretary → CIF 0
  • 21
    Colledge, Julian Andrew
    Management Surveyor born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Cobb, Richard William
    Chartered Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2013-07-24
    OF - Director → CIF 0
  • 23
    Sloggett, Brian Ronald
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2015-07-07
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Director born in March 1960
    Individual (11 offsprings)
    2017-04-19 ~ 2019-01-30
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Individual (11 offsprings)
    Officer
    2013-12-31 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 24
    Hearn, James Robert
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    1998-12-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Davies, Eric John
    Chartered Surveyor born in February 1929
    Individual (3 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 26
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (130 offsprings)
    Officer
    2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 28
    Hetherton, Andrew
    Chartered Surveyor born in August 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 29
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2019-06-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 31
    G L HEARN LIMITED
    - now 03798877 03078340
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70, Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-07-07 ~ 2022-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G L HEARN MANAGEMENT LIMITED

Period: 2000-10-06 ~ now
Company number: 01984639
Registered names
G L HEARN MANAGEMENT LIMITED - now
MENUBEAM LIMITED - 1986-06-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
105,598 GBP2021-12-31
122,798 GBP2020-12-31
Total assets
105,598 GBP2021-12-31
122,798 GBP2020-12-31
Equity
Called up share capital
28,571 GBP2021-12-31
28,571 GBP2020-12-31
28,571 GBP2019-12-31
Retained earnings (accumulated losses)
-24,755 GBP2021-12-31
-24,755 GBP2020-12-31
-24,755 GBP2019-12-31
Equity
3,816 GBP2021-12-31
3,816 GBP2020-12-31
3,816 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • G L HEARN MANAGEMENT LIMITED
    Info
    H & C MANAGEMENT LIMITED - 2000-10-06
    MARCUS LEAVER & CO. LIMITED - 2000-10-06
    MENUBEAM LIMITED - 2000-10-06
    Registered number 01984639
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-31 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.