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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
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2006-07-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Skeldon, Roger
    Born in December 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Shaw, Mark Glenn Bridgman
    Director born in March 1947
    Individual (399 offsprings)
    Officer
    2006-07-24 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 6
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2008-07-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    The Executors Of The Late Mr Harold Edwin Brown
    Born in May 1925
    Individual (2 offsprings)
    Person with significant control
    2017-07-24 ~ 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
  • 8
    Tewkesbury, Grant Edward
    Development Director born in July 1968
    Individual (624 offsprings)
    Officer
    2006-07-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 10
    Blake, David James
    Company Director born in May 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 12
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEB DEVELOPMENTS LIMITED

Period: 2006-07-24 ~ now
Company number: 05885505
Registered name
HEB DEVELOPMENTS LIMITED - now 06640933
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HEB DEVELOPMENTS LIMITED
    Info
    Registered number 05885505
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HEB DEVELOPMENTS LIMITED
    S
    Registered number 05885505
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • HEB DEVELOPMENTS LIMITED
    S
    Registered number 05885505
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 3 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.