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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 29
  • 1
    Gahan, Michael William
    Finance Director born in September 1967
    Individual (35 offsprings)
    Officer
    2008-01-11 ~ 2013-06-07
    OF - Director → CIF 0
    Gahan, Michael William
    Finance Director
    Individual (35 offsprings)
    Officer
    2008-01-11 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Crookes, Adrian
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2018-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Davidson-shrine, Gregory
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2017-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2017-06-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Louis, Monique
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Leggett, Simon Anthony
    Sales & Marketing Director born in October 1967
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Lagler, Mark Jozsef
    Solicitor born in March 1969
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Andrew
    Company Director born in August 1965
    Individual (18 offsprings)
    Officer
    2017-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Lewendon, Craig Stuart
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Leech, Glenn Peter
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2013-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2012-04-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Martin, Neil Thomas George
    Company Director born in February 1972
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Barnett, Mark William
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2008-01-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Marriner, Stuart Steven
    Individual (7 offsprings)
    Officer
    2012-04-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Cox, David James
    Company Director born in March 1960
    Individual (38 offsprings)
    Officer
    2008-07-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Kershaw, John Graham Christopher
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 17
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (53 offsprings)
    Officer
    2012-04-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2012-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Teal, Melanie Suzanne
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 20
    Robinson, Michael John
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 21
    Webb, Ian John
    Accountant born in October 1973
    Individual (75 offsprings)
    Officer
    2013-06-17 ~ 2017-09-11
    OF - Director → CIF 0
  • 22
    Palmer, Matthew James
    Sales Director born in March 1966
    Individual (8 offsprings)
    Officer
    2012-01-04 ~ 2012-04-23
    OF - Director → CIF 0
  • 23
    Caddell, Joseph
    Business Support Director born in November 1961
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 24
    Potter, Brian Geoffrey
    Marketing & Sales Director born in April 1958
    Individual (7 offsprings)
    Officer
    2008-01-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Berry, Mark Ian James
    Director born in March 1973
    Individual (39 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 26
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    140, Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    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
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2008-01-11 ~ 2008-01-11
    OF - Nominee Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2008-01-11 ~ 2008-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEDGELANE LIMITED

Period: 2008-01-11 ~ 2022-08-30
Company number: 06470133
Registered name
HEDGELANE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEDGELANE LIMITED
    Info
    Registered number 06470133
    142b Park Drive, Milton, Abingdon, Oxon OX14 4SE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 and dissolved on 2022-08-30 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • HEDGELANE LIMITED
    S
    Registered number 06470133
    140, Eastern Avenue, Milton Park, Milton, Abingdon, England, OX14 4SB
    Limited Company in England And Wales, Uk
    CIF 1
  • HEDGELANE LIMITED
    S
    Registered number 6470133
    142b, Park Drive, Milton, Abingdon, England, OX14 4SE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMMOND BRIDGE LIMITED
    - now 03082707
    PROUDLOCAL LIMITED - 1995-10-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    RM EDUCATIONAL RESOURCES LTD
    - now 03100039
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ 2021-08-04
    CIF 2 - Ownership of shares – 75% or more OE

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