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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
Active 3
  • 1
    Smith, David Martin
    Born in November 1984
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Manpreet Singh
    Born in August 1983
    Individual (289 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    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
Ceased 6
  • 1
    Mcvay, Jodie
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Mcvay, Jacqueline May
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Jacqueline May Mcvay
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Motley, Edmund
    Director born in May 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Mcvay, Philip
    Director born in July 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2022-07-01
    OF - Director → CIF 0
    Mcvay, Philip Edward
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Philip Mcvay
    Born in July 1947
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Phillip Mcvay
    Born in July 1947
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Gross, Mark Daniel
    Director born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 6
    icon of addressThe Priory Stomp Road, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 2025-10-09
    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
parent relation
Company in focus

HYDE LEA HOLDINGS LIMITED

Previous name
HYDE LEA LIMITED - 2010-05-10
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HYDE LEA HOLDINGS LIMITED
    Info
    HYDE LEA LIMITED - 2010-05-10
    Registered number 06970782
    icon of addressThe Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • HYDE LEA HOLDINGS LIMITED
    S
    Registered number 06970782
    icon of address1, Railway Street, Stafford, England, ST16 2EA
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUNGATE CARE LIMITED - 2006-01-24
    icon of addressThe Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.