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 6
  • 1
    Hargreaves, Michael William
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (77 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Jennifer Anne
    Personal Assistant born in April 1970
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 5
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    5, Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    2015-09-17 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Hammonds Secretaries Limited
    Individual
    Officer
    2004-12-30 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
  • 4
    Hammonds Directors Limited
    Individual
    Officer
    2004-12-30 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 5
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Bonning-snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (77 offsprings)
    Officer
    2015-09-17 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Brown, Jennifer Anne
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 8
    Gee, Harold David
    Property Developer born in September 1944
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2007-01-22
    OF - Director → CIF 0
parent relation
Company in focus

HASLUCKS GREEN LIMITED

Previous name
HAMSARD 2791 LIMITED - 2005-04-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • HASLUCKS GREEN LIMITED
    Info
    HAMSARD 2791 LIMITED - 2005-04-13
    Registered number 05322483
    22 Ganton Street, London W1F 7FD
    Private Limited Company incorporated on 2004-12-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.