logo
explain how to read the page

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 15
  • 1
    Lewis, Keith Malcolm
    Chartered Surveyor born in June 1950
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    2003-10-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Best, Julian Kenneth
    Property Director born in March 1970
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Precious, Martin
    Individual (118 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 5
    Inman, Karen Teresa
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Barnes, Fiona Constance
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Griffith, Peter
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Kildea, Mark
    Finance Director born in August 1965
    Individual (30 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Hynard, Andrew James
    Commercial Director born in January 1960
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 10
    Hudson, Steven Joe
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Baynham, Simon William De Mouchet
    Chartered Surveyor born in October 1956
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2003-10-31 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-02 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 14
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    27, Baker Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-02 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HDWPM LIMITED

Period: 2003-11-06 ~ 2021-09-07
Company number: 04919656
Registered names
HDWPM LIMITED - Dissolved
OVAL (1901) LIMITED - 2003-11-06 03073143... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HDWPM LIMITED
    Info
    OVAL (1901) LIMITED - 2003-11-06
    Registered number 04919656
    27 Baker Street, London W1U 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2021-09-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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