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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 5
  • 1
    Gwinnell, Matthew John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew John Gwinnell
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gwinnell, Christine
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Gwinnell, Roy
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Mr Roy Gwinnell
    Born in June 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN HARDY & SONS LIMITED

Period: 2012-07-05 ~ now
Company number: 04221649 08106129
Registered names
MARTIN HARDY & SONS LIMITED - now 08106129
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Fixed Assets
512,476 GBP2025-04-30
526,139 GBP2024-04-30
Current Assets
312,856 GBP2025-04-30
280,643 GBP2024-04-30
Creditors
Current
-94,239 GBP2025-04-30
-123,970 GBP2024-04-30
Net Current Assets/Liabilities
222,235 GBP2025-04-30
161,768 GBP2024-04-30
Total Assets Less Current Liabilities
734,711 GBP2025-04-30
687,907 GBP2024-04-30
Net Assets/Liabilities
733,211 GBP2025-04-30
686,407 GBP2024-04-30
Equity
733,211 GBP2025-04-30
686,407 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • MARTIN HARDY & SONS LIMITED
    Info
    G. W. HARDY & SON LIMITED - 2012-07-05
    G. W. HARDY & SONS LIMITED - 2012-07-05
    Registered number 04221649
    Lawley House, Butt Road, Colchester, Essex CO3 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.