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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 33
  • 1
    Nield, Richard Kyle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Bruce
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Davies, Eric John
    Born in February 1929
    Individual (5 offsprings)
    Officer
    (before 1991-01-05) ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Hingston, Mark
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Colledge, Julian Andrew
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-01-05) ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Howard, Andrew David
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Richard
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Dornford, Alan Craig
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Crowdy, Alastair James
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (136 offsprings)
    Officer
    2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Hetherton, Andrew
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 14
    Wildgoose, Oliver Leonard
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 15
    Cornwell, Ian David
    Individual (2 offsprings)
    Officer
    (before 1991-01-05) ~ 1992-03-17
    OF - Secretary → CIF 0
  • 16
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Trevorrow, Thomas Luke Groat
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 18
    Cobb, Richard William
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2013-07-24
    OF - Director → CIF 0
  • 19
    Sloggett, Brian Ronald
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-05-23 ~ 2015-07-07
    OF - Director → CIF 0
    2017-04-19 ~ 2019-01-30
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 20
    Sharp, Jamie John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Mclaughlin, Deborah Ann
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2019-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 22
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2022-09-22 ~ 2026-04-27
    OF - Director → CIF 0
  • 23
    Lidgate, Keith Richard
    Individual (15 offsprings)
    Officer
    1995-10-31 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 24
    Dunn, Kerry
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 26
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 27
    Hearn, James Robert
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Kamal, Arif
    Individual (6 offsprings)
    Officer
    1997-05-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    Barnard, Simon
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Nichols, Nigel Stuart, Mr.
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-01-05) ~ 2003-05-30
    OF - Director → CIF 0
    Nichols, Nigel Stuart, Mr.
    Individual (7 offsprings)
    Officer
    1992-03-11 ~ 1995-10-31
    OF - Secretary → CIF 0
    1997-02-21 ~ 1997-05-09
    OF - Secretary → 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 (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2019-06-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 33
    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, 540 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.