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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 23
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Behrens, James Henry John
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2009-04-23
    OF - Director → CIF 0
  • 4
    Campbell, Kathryn Laura
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Balachandran, Tracy Michelle
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 6
    Wilson, Paul Edward
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Young, Craig Robert
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 9
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2004-05-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Berkoff, Stuart Charles
    Accountant born in March 1972
    Individual (102 offsprings)
    Officer
    2007-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2004-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Elizabeth Sivage
    Corporate Real Estate born in December 1949
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 16
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2004-05-18 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 17
    Devine, Donald K
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 18
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
  • 20
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 22
    200, Park Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HH (LP) LIMITED

Period: 2004-05-20 ~ now
Company number: 05131490
Registered names
HH (LP) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HH (LP) LIMITED
    Info
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    Registered number 05131490
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HH (LP) LIMITED
    S
    Registered number 05131490
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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