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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 13
  • 1
    Gee, Harold David
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Brown, Jennifer Anne
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Brown, Jennifer Anne
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    2015-09-17 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Born in August 1946
    Individual (178 offsprings)
    Officer
    2007-01-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Hargreaves, Michael William
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (113 offsprings)
    Officer
    2015-09-17 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (176 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-12-30 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 11
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 12
    SHIRLEY ADVANCE LLP
    OC307965
    5, Hanover Square, London, England
    Active Corporate (2 parents, 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
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-12-30 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HASLUCKS GREEN LIMITED

Period: 2005-04-13 ~ now
Company number: 05322483
Registered names
HASLUCKS GREEN LIMITED - now
HAMSARD 2791 LIMITED - 2005-04-13 04306890... (more)
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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.