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

HYDE NEW BUILD LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 3
Ceased 3
  • 1
    Hove Town Hall, Norton Road, Hove, United Kingdom
    Active Corporate (3 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
  • 2
    30 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ 2018-03-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    30 Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2015-06-04
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.