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 24
  • 1
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2012-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Grant, Edward
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Murtagh, Paul Gerard
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2005-02-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2012-12-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 21
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 22
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2017-01-25 ~ 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
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2005-01-25 ~ 2012-12-20
    OF - Nominee Secretary → CIF 0
  • 24
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2005-01-25 ~ 2005-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEMPEL HOLDINGS LIMITED

Period: 2006-03-01 ~ now
Company number: 05341380
Registered names
HEMPEL HOLDINGS LIMITED - now
BEALAW (736) LIMITED - 2006-03-01 05307201... (more)
BEALAW (736) LIMITED - 2005-03-01 05307201... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HEMPEL HOLDINGS LIMITED
    Info
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2006-03-01
    BEALAW (736) LIMITED - 2006-03-01
    Registered number 05341380
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • HEMPEL HOLDINGS LIMITED
    S
    Registered number 5341380
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
  • HEMPEL HOLDINGS LIMITED
    S
    Registered number 05341380
    York House, Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.