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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 4
  • 1
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Ellis, John Leslie
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1997-02-20
    OF - Director → CIF 0
  • 6
    Wright, Ian Clement
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Lester, Paul John
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Dagger, Christopher John Hilary
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 1998-10-08
    OF - Director → CIF 0
  • 10
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Gillingham, Derek Sydney
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Gladwell, Lynn
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 15
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 16
    Wylie, Arthur Cameron
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 17
    Sharp, Robert
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1995-10-13
    OF - Director → CIF 0
  • 18
    Burn, Edward
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 19
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Sussams, David Harry
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1994-03-31
    OF - Director → CIF 0
    Sussams, David Harry
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 22
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADEN BUILDING MGT. (2008) LIMITED

Previous names
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HADEN BUILDING MGT. (2008) LIMITED
    Info
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-11-14
    Registered number 02697847
    icon of addressTower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2012-11-22 (20 years 8 months). The company status is Dissolved.
    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.