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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 12
  • 1
    Morgan, David Richard
    Individual (103 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Daly, John Francis
    Director born in August 1961
    Individual (115 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Savill, Robert
    Individual (53 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Harkin, Mark James
    Director born in June 1960
    Individual (70 offsprings)
    Officer
    2008-09-30 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Taylor, Simon Anthony
    Director born in June 1962
    Individual (53 offsprings)
    Officer
    2006-04-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Parker, Gordon
    Accountant born in December 1963
    Individual (126 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    OF - Director → CIF 0
    Parker, Gordon
    Accountant
    Individual (126 offsprings)
    Officer
    2006-04-07 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Dunkley, Philippa
    Accountant
    Individual (90 offsprings)
    Officer
    2007-10-23 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 8
    O'hara, Patrick
    Director born in February 1966
    Individual (110 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Scobie, Philippa
    Individual (61 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    TYBURN LANE LLP
    THE TYBURN LANE LLP OC303077
    33, Cork Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Current Assets (Company account)
    192,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMMERSMITH GROVE GP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HAMMERSMITH GROVE GP LIMITED
    Info
    Registered number 05774320
    33 Cork Street, London W1S 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 and dissolved on 2018-08-28 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • HAMMERSMITH GROVE GP LIMITED
    S
    Registered number 05774320
    43-44, Albemarle Street, London, United Kingdom, W1S 4JJ
    UNITED KINGDOM, COMPANIES HOUSE, CARDIFF
    CIF 1
  • HAMMERSMITH GROVE GP LIMITED
    S
    Registered number 05774320
    33, Cork Street, London, England, W1S 3NQ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HG II GP LLP
    SO304818
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    CIF 1 - LLP Member → ME

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