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 8
  • 1
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Grover, David Richard
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 7
    HADLEY CONSOLIDATED LIMITED - now
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    3rd Floor, 16 Garrick Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    MACE LIMITED
    155 Moorgate, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 7
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2011-02-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Panton, Harry Michael
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Southern, Andrew George
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2012-03-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Vaughan, David Keith
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Kohm, Edwin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2013-08-22
    OF - Director → CIF 0
  • 6
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2010-04-13 ~ 2011-02-28
    PE - Secretary → CIF 0
  • 7
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-28 ~ 2016-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HADLEY MACE HOLDINGS LIMITED

Previous name
TRITAN DEVELOPMENTS LIMITED - 2012-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2016-12-31
2 GBP2015-12-31
Net Current Assets/Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Equity
2 GBP2016-12-31
2 GBP2015-12-31

  • HADLEY MACE HOLDINGS LIMITED
    Info
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    Registered number 07218749
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2010-04-09 and dissolved on 2018-11-06 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.