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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
    Mears, Nigel John
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Asokan, Mathu
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    Golestani, Kian
    Solicitor born in January 1963
    Individual (86 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Mann, Susan Jane
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    1998-04-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Clark, Peter George
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Evans, Carolyn Mary
    Solicitor born in September 1950
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Teague, Lorraine
    Solicitor born in July 1955
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-09-28
    OF - Director → CIF 0
  • 9
    Adkins, Peter Mark
    Solicitor born in September 1957
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Colacicchi, William Max
    Solicitor born in December 1954
    Individual (33 offsprings)
    Officer
    1993-10-25 ~ 2001-11-01
    OF - Director → CIF 0
    Colacicchi, William Max
    Individual (33 offsprings)
    Officer
    1993-10-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    Woodward, Martin Paul
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Stott, Susan Margaret
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Rhodes, Lisa Ann
    Solicitor 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
  • 14
    Baba, Harinder Remmy Singh
    Solicitor born in January 1965
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 15
    Derry, John Douglas
    Solicitor born in April 1938
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Clutterbuck, Maurice Richard Gray
    Solicitor born in March 1925
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Isherwood, Frederick John
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Christianson, Gary Edwin
    Solicitor born in June 1960
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Ridgway, Trevor Frank
    Solicitor born in September 1953
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Mackinlay, Hannah
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 21
    Lipscombe, Terence John
    Solicitor born in November 1945
    Individual (45 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Lipscombe, Terence John
    Solicitor
    Individual (45 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 22
    English, Mark Bernard
    Solicitors born in April 1961
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2007-07-25
    OF - Director → CIF 0
    English, Mark Bernard
    Solicitor born in April 1961
    Individual (4 offsprings)
    2009-04-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Putsman, Arnold Maurice
    Solicitor born in June 1925
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Morris, Geoffrey Alan
    Solicitor born in November 1938
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Holden, Helen Julia
    Solicitor born in May 1960
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 26
    Smitheman, John Philip
    Solcitor born in May 1954
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Brookes, Joseph John Hugh, Mister
    Solicitor born in March 1959
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 28
    Griffiths, Gareth Hywel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1997-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Dempsey, Sean Philip
    Solcitor born in December 1956
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 30
    Adey, Robert Charles
    Solicitor born in June 1962
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 31
    Dimelor, Estelle
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2003-04-21
    OF - Director → CIF 0
  • 32
    Dodwell, Ian Clive
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-03-28
    OF - Director → CIF 0
  • 33
    Baggott, Anthony
    Solicitor born in May 1945
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 34
    Middleton, Graeme Ian James
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-04-14
    OF - Director → CIF 0
  • 35
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    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, 65 offsprings)
    Officer
    2008-11-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 37
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (32 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 38
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (29 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee 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, 37 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
Registered names
GORRARA HADEN LIMITED - now
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
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.