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 2
  • 1
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    1995-07-26 ~ dissolved
    OF - Director → CIF 0
    Pearce, Gareth David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1993-10-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gareth David Pearce
    Born in August 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ullmann, Michael Philipp
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Philipp Ullmann
    Born in July 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1993-10-08 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-10-08 ~ 1993-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEDINGHAM DEVELOPMENTS LIMITED

Previous name
MERITSET LIMITED - 1994-08-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEDINGHAM DEVELOPMENTS LIMITED
    Info
    MERITSET LIMITED - 1994-08-08
    Registered number 02860765
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 1993-10-08 and dissolved on 2021-01-19 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • HEDINGHAM DEVELOPMENTS LIMITED
    S
    Registered number 02860765
    7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.