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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 10
  • 1
    Gravett, Alan David
    Company Executive born in April 1948
    Individual (42 offsprings)
    Officer
    2010-01-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Em Formations Limited
    Individual (21 offsprings)
    Officer
    2002-08-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 3
    Mrs Elsie Lorraine Hodson
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Izidro Hodson, Marilse De Cassia
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alan James Hodson
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hodson, Martin Neal
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Ledo, Luis Manuel Lucas Gurreiro, Dr
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-07-05 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 9
    PRIME SECRETARIES LIMITED
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08 09432609
    9/1, Cooperage Lane, Gibraltar, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2010-01-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    EM SECRETARIAL LIMITED
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    2002-08-09 ~ 2004-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HIDEAWAY PROPERTIES 2 LIMITED

Period: 2002-08-09 ~ now
Company number: 04507712
Registered name
HIDEAWAY PROPERTIES 2 LIMITED - now 04507729... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • HIDEAWAY PROPERTIES 2 LIMITED
    Info
    Registered number 04507712
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.