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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 42
  • 1
    Small, David Nigel Geoffrey
    Retired Solicitor born in May 1943
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Sumeray, Jeremy Guy
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 3
    Ackcral, Neal John
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Ollerearnshaw, Zoe
    Individual (19 offsprings)
    Officer
    2019-09-23 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 5
    Feeny, Maeve Natalie Maiella
    Solicitor born in November 1952
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Small, Debra Ann
    Sales Director born in July 1958
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Pearce, Sharon Margaret
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Allison, Tracy Helen
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Tibbitts, John Alfred Neville
    Development Director born in September 1955
    Individual (36 offsprings)
    Officer
    2012-09-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Michael Richard
    Development Director born in April 1967
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Slocombe, Guy Kingsley
    Group Business Development Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Peacock, Simon
    Group Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Christopher, Raymond Gary
    Corporate Treasurer born in January 1965
    Individual (15 offsprings)
    Officer
    2014-11-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Stead, Valerie Ann
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2007-02-07
    OF - Director → CIF 0
  • 16
    Lawson, Gary Adam
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2005-02-09 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Badman, Nicholas John
    Solicitor born in November 1961
    Individual (12 offsprings)
    Officer
    2011-02-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Flynn, Guy William
    Financial Reporting Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2024-08-23
    OF - Director → CIF 0
  • 19
    Goulde, Jacob Harvey
    Chartered Surveyor born in August 1958
    Individual (22 offsprings)
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 20
    Titherington, Thomas Gore
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 21
    Titley, Sarah Caroline
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2000-11-13
    OF - Secretary → CIF 0
    2003-10-03 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (28 offsprings)
    Officer
    2012-10-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Harvey, Susan
    Ind Econmomic Consultant born in March 1962
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2007-09-16
    OF - Director → CIF 0
  • 24
    Unsworth, John Warburton
    Company Director born in July 1953
    Individual (43 offsprings)
    Officer
    2009-02-09 ~ 2010-02-10
    OF - Director → CIF 0
  • 25
    Jolly, Brian Anthony
    Retired Chartered Surveyor born in February 1945
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 26
    Shaw, Thomas Edward
    Development Director born in June 1978
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 27
    Ayre, Timothy Andrew
    Chartered Surveyor born in May 1955
    Individual (15 offsprings)
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 28
    Tromanhauser, Kerry Andrew
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 29
    Denton, Peter Robert
    Group Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    2017-02-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 30
    Mcmorris, Stephen
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 31
    Vevers, Simon William
    Director Of Strategic And Commercial Projects born in June 1971
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    White, Stephen
    Chief Executive born in May 1965
    Individual (11 offsprings)
    Officer
    2012-04-25 ~ 2012-09-19
    OF - Director → CIF 0
  • 33
    O'shaughnessy, Conor Matthew
    Chartered Accountant - Finance Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 34
    Hagger, Ian
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2010-08-13
    OF - Director → CIF 0
  • 35
    Smith, Brian Leslie
    Director Town Planner born in September 1959
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Edwards, John Mark
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 37
    Gannicott, David Keith
    Development Director born in May 1958
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Hancock, David
    Retired Senior C S O born in November 1950
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2007-02-07
    OF - Director → CIF 0
  • 39
    Jenkinson, Jane Elizabeth
    Group Business Development Director born in March 1965
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2012-03-26
    OF - Director → CIF 0
  • 40
    Sarwal, Prodaman Kumar
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2011-02-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Reger, Richard Michael
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 42
    O'riordan, Melanie Avril Elizabeth
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE VALE LIMITED

Period: 2000-06-16 ~ now
Company number: 04019282
Registered name
HYDE VALE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • HYDE VALE LIMITED
    Info
    Registered number 04019282
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • HYDE VALE LIMITED
    S
    Registered number 4019282
    30 Park Street, London, England, SE1 9EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    51 COLLEGE ROAD LLP
    OC403495
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    BILSHAM ROAD DEVELOPMENT LLP
    OC427967
    30 Park Street, London
    Active Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-08 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    DHG LG LLP - now
    EVERA HOMES LLP
    - 2023-03-28 OC423288
    1 Crown Court, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-06 ~ 2023-03-06
    CIF 5 - LLP Member → ME
  • 4
    GRANGE LANE (LITTLEPORT) LLP
    OC444733
    1 Crown Court, Crown Way, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    GREENWICH PARTNERSHIP LLP
    OC369472
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-06-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    HARROW VIEW LLP
    OC415893
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    LONDON HOMEBUILDING PARTNERSHIP LLP
    OC421680
    30 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2018-03-27 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    MOUNT ANVIL HYDE REGENERATION LLP
    OC403657
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-05 ~ now
    CIF 11 - LLP Designated Member → ME
  • 9
    NEW ENGLAND SQUARE MANAGEMENT LIMITED
    07984628
    Hyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ONE PRESTON PARK LLP
    OC395773
    30 Park Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    PACKINGTON SQUARE LLP
    OC328947
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-06-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    THE KENT HOMEBUILDING PARTNERSHIP LLP
    OC420884
    30 Park Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2018-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    WINCHELSEA MANAGEMENT COMPANY LIMITED
    11054427
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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