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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 5
  • 1
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Paul
    Born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Williamson, Richard
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    WSP SOUTH LIMITED - 2002-10-02
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Napier, David Iain
    Chartered Surveyor born in March 1951
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-05-24
    OF - Director → CIF 0
    icon of calendar 2006-01-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Nichols, Nigel Stuart, Mr.
    Chartered Surveyor born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Hetherton, Andrew
    Chartered Surveyor born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Mclaughlin, Deborah Ann
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Franks, Nigel Alan
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Dornford, Alan Craig
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Andrews, Shaun
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Barnard, Simon
    Business Unti Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Kamal, Arif
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2013-12-31
    OF - Director → CIF 0
    Kamal, Arif
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Cobb, Richard William
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Hingston, Mark
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Fogg, Jane
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 14
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 15
    Beardmore, David Norman
    Town Planner born in March 1948
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-05-24
    OF - Director → CIF 0
  • 16
    Wilson, Bruce
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2023-09-27
    OF - Director → CIF 0
  • 17
    Baker, Michael Geoffrey
    Chartered Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 18
    Penfold, Blake John
    Chartered Surveyor born in July 1954
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Butler, Timothy John
    Chartered Surveyor born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Williamson, Richard
    Director - National Head Of Rating born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 21
    Lattimer, Alan
    Coo born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 23
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 24
    Bunting, Gilulia
    Planning Consultant born in April 1958
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 25
    Allatt, Mark Colin
    Consultant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 26
    Davies, Thomas Young
    Frics born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Dunn, Kerry
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-07-07
    OF - Director → CIF 0
    Dunn, Kerry
    Director born in April 1972
    Individual (2 offsprings)
    icon of calendar 2017-04-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Sewell, Karen
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 29
    Smith, Paul
    Chartered Surveyor born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 30
    Woollard, Grant Adam Jeffrey
    Chartered Surveyor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 31
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 32
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 33
    Crowdy, Alastair James
    Planning Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2015-07-07
    OF - Director → CIF 0
    Crowdy, Alastair James
    Director born in August 1968
    Individual (7 offsprings)
    icon of calendar 2017-04-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 34
    Sloggett, Brian Ronald
    Chartered Surveyor born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2015-07-07
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Director born in March 1960
    Individual (5 offsprings)
    icon of calendar 2015-11-11 ~ 2018-10-31
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 35
    Hearn, James Robert
    Chartered Surveyor born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-05-30
    OF - Director → CIF 0
    icon of calendar 2005-05-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 36
    Trevorrow, Tom Luke Groat
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-01-14
    OF - Director → CIF 0
  • 37
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-06-30 ~ 1999-07-30
    PE - Director → CIF 0
  • 38
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-14 ~ 2022-09-22
    PE - Director → CIF 0
  • 39
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-07-07 ~ 2022-09-22
    PE - Secretary → CIF 0
  • 40
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address65, Gresham Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressCripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-06-30 ~ 1999-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

G L HEARN LIMITED

Previous name
G L HEARN HOLDINGS LIMITED - 2000-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-16,329,677 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
999,691 GBP2021-01-01 ~ 2021-12-31
-176,120 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
2,825,818 GBP2021-12-31
1,510,080 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,856 GBP2021-12-31
Equity
Called up share capital
1,036,866 GBP2021-12-31
1,036,866 GBP2020-12-31
1,036,866 GBP2019-12-31
Share premium
2,634,250 GBP2021-12-31
2,634,250 GBP2020-12-31
2,634,250 GBP2019-12-31
Capital redemption reserve
41,000 GBP2021-12-31
41,000 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
182,751 GBP2021-01-01 ~ 2021-12-31
35,385 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
248,101 GBP2020-12-31
Computers
56,250 GBP2021-12-31
196,485 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
56,250 GBP2021-12-31
560,586 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-248,101 GBP2021-01-01 ~ 2021-12-31
Computers
-196,485 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-560,586 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,578 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
82,697 GBP2020-12-31
Computers
42,672 GBP2021-12-31
64,855 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
15,732 GBP2020-12-31
Goodwill
4,303,206 GBP2020-12-31
Intangible Assets - Gross Cost
4,303,206 GBP2021-12-31
4,318,938 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,680,619 GBP2021-12-31
2,691,332 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,019 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
351,435 GBP2021-12-31
297,997 GBP2020-12-31
Trade Creditors/Trade Payables
Current
338,860 GBP2021-12-31
469,742 GBP2020-12-31
Fixed Assets
20,813 GBP2021-12-31
Average Number of Employees
2312021-01-01 ~ 2021-12-31
2552020-01-01 ~ 2020-12-31

Related profiles found in government register
  • G L HEARN LIMITED
    Info
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Registered number 03798877
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • G L HEARN LIMITED
    S
    Registered number 03798877
    icon of addressWsp House, 70, Chancery Lane, London, England, WC2A 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H & C MANAGEMENT LIMITED - 2000-10-06
    MARCUS LEAVER & CO. LIMITED - 1989-09-27
    MENUBEAM LIMITED - 1986-06-27
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,816 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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