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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 5
  • 1
    Best, Julian Kenneth
    Property Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kildea, Mark
    Finance Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnes, Fiona Constance
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Inman, Karen Teresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address27, Baker Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Keith Malcolm
    Chartered Surveyor born in June 1950
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Griffith, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Baynham, Simon William De Mouchet
    Chartered Surveyor born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 6
    Hudson, Steven Joe
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Precious, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 8
    Hynard, Andrew James
    Commercial Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-10-02 ~ 2003-10-31
    PE - Nominee Secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-10-02 ~ 2003-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HDWPM LIMITED

Previous name
OVAL (1901) LIMITED - 2003-11-06
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
    icon of address27 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
Active 0
  • Not found in our database.

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