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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
Active 6
  • 1
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Robert Dylan
    Born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of addressWaterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Templeman, Christopher Paul, Dr
    Chartered Surveyor born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Roberts, David Norton
    Company Treasurer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 5
    Dulieu, Nicola Joy
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 8
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 10
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 11
    Dart, Geoffrey Court
    Divisional Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1996-09-10
    OF - Director → CIF 0
  • 12
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2012-06-22
    OF - Secretary → CIF 0
    icon of calendar 2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 13
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 14
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Aldridge, Roger
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Thornton, Catrin Elisabeth
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Reed, Alison Clare
    Divisional Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Webster, Simon Lee
    Dept Director Planning And Dev born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-07-04
    OF - Director → CIF 0
  • 19
    Williams, Christopher Michael
    Property Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 21
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    Hamilton, William
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Secretary → CIF 0
  • 23
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2009-07-28
    OF - Director → CIF 0
  • 24
    Littmoden, Christopher
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 25
    Lusher, John Anderson
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
parent relation
Company in focus

HEDGE END PARK LIMITED

Previous name
BURGINHALL 486 LIMITED - 1992-01-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • HEDGE END PARK LIMITED
    Info
    BURGINHALL 486 LIMITED - 1992-01-24
    Registered number 02514325
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.