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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 39
  • 1
    Holden, Helen Julia
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 2
    Botterill, Roy
    Solicitor born in June 1964
    Individual (199 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Baggott, Anthony
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 4
    Middleton, Graeme Ian James
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Isherwood, Frederick John
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Rhodes, Lisa Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-03-29
    OF - Director → CIF 0
    2005-07-06 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Adey, Robert Charles
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Clutterbuck, Maurice Richard Gray
    Born in March 1925
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    Derry, John Douglas
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Evans, Carolyn Mary
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Baba, Harinder Remmy Singh
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 12
    Woodward, Martin Paul
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Mann, Susan Jane
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1998-04-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Putsman, Arnold Maurice
    Born in June 1925
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Christianson, Gary Edwin
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2007-07-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Asokan, Mathu
    Born in September 1955
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Clark, Peter George
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Golestani, Kian
    Born in January 1963
    Individual (91 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Dempsey, Sean Philip
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 20
    Teague, Lorraine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-09-28
    OF - Director → CIF 0
  • 21
    Dimelor, Estelle
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2003-04-21
    OF - Director → CIF 0
  • 22
    English, Mark Bernard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2007-07-25
    OF - Director → CIF 0
    2009-04-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Adkins, Peter Mark
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 24
    Dodwell, Ian Clive
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-03-28
    OF - Director → CIF 0
  • 25
    Smitheman, John Philip
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Morris, Geoffrey Alan
    Born in November 1938
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (76 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 28
    Griffiths, Gareth Hywel
    Born in August 1956
    Individual (24 offsprings)
    Officer
    1997-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Brookes, Joseph John Hugh, Mister
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 30
    Stott, Susan Margaret
    Born in June 1949
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Lipscombe, Terence John
    Born in November 1945
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Lipscombe, Terence John
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Colacicchi, William Max
    Born in December 1954
    Individual (34 offsprings)
    Officer
    1993-10-25 ~ 2001-11-01
    OF - Director → CIF 0
    Colacicchi, William Max
    Individual (34 offsprings)
    Officer
    1993-10-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 33
    Mears, Nigel John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 34
    Mackinlay, Hannah
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 35
    Ridgway, Trevor Frank
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1997-08-31
    OF - Director → CIF 0
  • 36
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (41 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 37
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (37 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 38
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 87 offsprings)
    Officer
    2008-11-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 39
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No. 1, Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    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
parent relation
Company in focus

GORRARA HADEN LIMITED

Period: 2014-01-29 ~ now
Company number: 02865815 03988483
Registered names
GORRARA HADEN LIMITED - now 03988483
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • GORRARA HADEN LIMITED
    Info
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 2014-01-29
    Registered number 02865815
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.