logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Carter, Michael Spencer
    Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2010-05-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Ackcral, Neal John
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ollerearnshaw, Zoe
    Individual (19 offsprings)
    Officer
    2019-09-23 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 4
    Amoah, Michael John
    Chartered Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Small, Debra Ann
    Sales Director born in July 1958
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Pearce, Sharon Margaret
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Allison, Tracy Helen
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 8
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Michael Richard
    Development Director born in April 1967
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Slocombe, Guy Kingsley
    Group Business Development Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Peacock, Simon
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Quilter, Sarah
    Chartered Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Christopher, Raymond Gary
    Corporate Treasurer born in January 1965
    Individual (15 offsprings)
    Officer
    2010-05-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Flynn, Guy William
    Financial Reporting Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    Shaw, Thomas Edward
    Development Director born in June 1978
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Tromanhauser, Kerry Andrew
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 17
    Denton, Peter Robert
    Group Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    2017-02-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    Mcmorris, Stephen
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 19
    Vevers, Simon William
    Director Of Strategic And Commercial Projects born in June 1971
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    O'shaughnessy, Conor Matthew
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 21
    Edwards, John Mark
    Individual (8 offsprings)
    Officer
    2010-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 22
    Gannicott, David Keith
    Group Business Development Director born in May 1958
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    O'riordan, Melanie Avril Elizabeth
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE NEW BUILD LIMITED

Period: 2010-05-11 ~ now
Company number: 07250525
Registered name
HYDE NEW BUILD LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HYDE NEW BUILD LIMITED
    Info
    Registered number 07250525
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HYDE NEW BUILD LIMITED
    S
    Registered number 7250525
    30 Park Street, London, England, SE1 9EQ
    CIF 1
    ENGLAND
    CIF 2
  • HYDE NEW BUILD LIMITED
    S
    Registered number 07250525
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BILSHAM ROAD DEVELOPMENT LLP
    OC427967
    30 Park Street, London
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    HOMES FOR THE CITY OF BRIGHTON & HOVE LLP
    OC420045 11088497
    Hove Town Hall, Norton Road, Hove, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2022-09-22
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2017-11-24 ~ 2023-02-21
    CIF 5 - LLP Designated Member → ME
  • 3
    LONDON HOMEBUILDING PARTNERSHIP LLP
    OC421680
    30 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ 2018-03-28
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-03-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    ONE PRESTON PARK LLP
    OC395773
    30 Park Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ 2015-06-04
    CIF 2 - LLP Designated Member → ME
  • 5
    THE KENT HOMEBUILDING PARTNERSHIP LLP
    OC420884
    30 Park Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-02 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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