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

HYDE VALE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HYDE VALE LIMITED
    Info
    Registered number 04019282
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 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
    icon of address30 Park Street, London, England, SE1 9EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-12-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address30 Park Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-07-08 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of address1 Crown Court, Crown Way, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-06-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressBarratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address30 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-03-27 ~ now
    CIF 10 - LLP Designated Member → ME
  • 7
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-05 ~ now
    CIF 11 - LLP Designated Member → ME
  • 8
    icon of addressHyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address30 Park Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-06-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of address30 Park Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of addressThe Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • EVERA HOMES LLP - 2023-03-28
    icon of address1 Crown Court, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2023-03-06
    CIF 5 - LLP Member → ME

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