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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Wilson, Bruce
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Allatt, Mark Colin
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Napier, David Iain
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2002-05-24
    OF - Director → CIF 0
    2006-01-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Hingston, Mark
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Howard, Andrew David
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Bunting, Gilulia
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Fogg, Jane
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Lattimer, Alan
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2011-05-09 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2015-07-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 10
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Woollard, Grant Adam Jeffrey
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Williamson, Richard
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    2020-01-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Born in February 1949
    Individual (110 offsprings)
    Officer
    2009-10-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Dornford, Alan Craig
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Butler, Timothy John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2006-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Crowdy, Alastair James
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2015-07-07
    OF - Director → CIF 0
    2017-04-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (136 offsprings)
    Officer
    2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 18
    Smith, Paul
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Andrews, Shaun
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Hetherton, Andrew
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 21
    Wildgoose, Oliver Leonard
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 22
    Davies, Thomas Young
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Beardmore, David Norman
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Trevorrow, Tom Luke Groat
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2020-01-14
    OF - Director → CIF 0
  • 26
    Baker, Michael Geoffrey
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 27
    Cobb, Richard William
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Sloggett, Brian Ronald
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2015-07-07
    OF - Director → CIF 0
    2015-11-11 ~ 2018-10-31
    OF - Director → CIF 0
    Sloggett, Brian Ronald
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 29
    Sharp, Jamie John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 30
    Mclaughlin, Deborah Ann
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 31
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2022-09-22 ~ 2026-04-27
    OF - Director → CIF 0
  • 32
    Franks, Nigel Alan
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2007-01-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 33
    Dunn, Kerry
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2015-07-07
    OF - Director → CIF 0
    Dunn, Kerry
    Director born in April 1972
    Individual (5 offsprings)
    2017-04-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 35
    Penfold, Blake John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 37
    Hearn, James Robert
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1999-07-30 ~ 2003-05-30
    OF - Director → CIF 0
    2005-05-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    Kamal, Arif
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2013-12-31
    OF - Director → CIF 0
    Kamal, Arif
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 39
    Barnard, Simon
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 40
    Nichols, Nigel Stuart, Mr.
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2003-05-30
    OF - Director → CIF 0
  • 41
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Due to be dissolved on 2026-08-15
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    65, Gresham Street, London, England
    Liquidation Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    1999-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 43
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2019-06-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 44
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1999-06-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 45
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2015-07-07 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 46
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (83 parents, 12 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

G L HEARN LIMITED

Period: 2000-05-23 ~ now
Company number: 03798877 03078340
Registered names
G L HEARN LIMITED - now 03078340
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • G L HEARN LIMITED
    S
    Registered number 03798877
    Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G L HEARN MANAGEMENT LIMITED
    - now 01984639
    H & C MANAGEMENT LIMITED - 2000-10-06
    MARCUS LEAVER & CO. LIMITED - 1989-09-27
    MENUBEAM LIMITED - 1986-06-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.