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
Holdsworth, Roderick Antony
Born in February 1966Individual (17 offsprings)Officer
2019-12-04 ~ nowOF - Director → CIF 0 - 2
O'riordan, Melanie Avril Elizabeth
Individual (15 offsprings)Officer 2024-09-09 ~ nowOF - Secretary → CIF 0 - 3
Ackcral, Neal John
Born in June 1967Individual (17 offsprings)Officer 2024-12-16 ~ nowOF - Director → CIF 0
Ceased
20
- 1
Tromanhauser, Kerry Andrew
Individual (3 offsprings)Officer 2018-06-01 ~ 2019-09-23OF - Secretary → CIF 0 - 2
Christopher, Raymond Gary
Corporate Treasurer born in January 1965Individual (4 offsprings)Officer 2010-05-11 ~ 2018-03-31OF - Director → CIF 0 - 3
Johnson, Michael Richard
Development Director born in April 1967Individual (2 offsprings)Officer 2014-10-03 ~ 2017-12-22OF - Director → CIF 0 - 4
Gannicott, David Keith
Group Business Development Director born in May 1958Individual (9 offsprings)Officer 2014-04-01 ~ 2019-03-31OF - Director → CIF 0 - 5
Allison, Tracy Helen
Group Corporate Services Director born in February 1965Individual (2 offsprings)Officer 2014-04-01 ~ 2019-10-16OF - Director → CIF 0 - 6
Shaw, Thomas Edward
Development Director born in June 1978Individual (7 offsprings)Officer 2014-04-01 ~ 2019-08-15OF - Director → CIF 0 - 7
Edwards, John Mark
Individual (1 offspring)Officer 2010-05-11 ~ 2018-05-31OF - Secretary → CIF 0 - 8
Quilter, Sarah
Chartered Accountant born in September 1978IndividualOfficer 2011-10-24 ~ 2014-03-31OF - Director → CIF 0 - 9
Flynn, Guy William
Financial Reporting Director born in August 1981IndividualOfficer 2023-02-23 ~ 2024-08-23OF - Director → CIF 0 - 10
Amoah, Michael John
Chartered Accountant born in November 1972Individual (5 offsprings)Officer 2010-12-14 ~ 2011-10-24OF - Director → CIF 0 - 11
Peacock, Simon
Finance Director born in October 1971Individual (2 offsprings)Officer 2012-09-04 ~ 2015-12-31OF - Director → CIF 0 - 12
Vevers, Simon William
Director Of Strategic And Commercial Projects born in June 1971IndividualOfficer 2014-04-01 ~ 2021-06-18OF - Director → CIF 0 - 13
Small, Debra Ann
Sales Director born in July 1958Individual (2 offsprings)Officer 2014-04-01 ~ 2019-10-07OF - Director → CIF 0 - 14
Mcmorris, Stephen
Company Director born in August 1971IndividualOfficer 2019-11-04 ~ 2022-02-21OF - Director → CIF 0 - 15
Carter, Michael Spencer
Accountant born in April 1968Individual (2 offsprings)Officer 2010-05-11 ~ 2010-11-01OF - Director → CIF 0 - 16
O'shaughnessy, Conor Matthew
Chartered Accountant born in October 1961Individual (3 offsprings)Officer 2014-04-01 ~ 2014-11-10OF - Director → CIF 0 - 17
Slocombe, Guy Kingsley
Group Business Development Director born in November 1967Individual (5 offsprings)Officer 2019-04-29 ~ 2025-01-30OF - Director → CIF 0 - 18
Pearce, Sharon Margaret
Finance Director born in February 1967Individual (2 offsprings)Officer 2018-03-31 ~ 2024-12-16OF - Director → CIF 0 - 19
Denton, Peter Robert
Group Finance Director born in January 1971Individual (8 offsprings)Officer 2017-02-16 ~ 2020-09-14OF - Director → CIF 0 - 20
Ollerearnshaw, Zoe
Individual (4 offsprings)Officer 2019-09-23 ~ 2024-09-09OF - Secretary → CIF 0
Company in focus
HYDE NEW BUILD LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
- Registered number 07250525
HYDE NEW BUILD LIMITED
Info
30 Park Street, London SE1 9EQPRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 HYDE NEW BUILD LIMITED
SRegistered number 7250525CIF 130 Park Street, London, England, SE1 9EQENGLANDCIF 2HYDE NEW BUILD LIMITED
SRegistered number 07250525CIF 330, Park Street, London, United Kingdom, SE1 9EQ
Offspring entities and appointments
Active
3
- 130 Park Street, LondonActive Corporate (2 parents)Officer 2019-07-08 ~ nowCIF 3 - LLP Designated Member → ME
- 230 Park Street, London, United KingdomActive Corporate (2 parents)Officer 2018-03-27 ~ nowCIF 4 - LLP Designated Member → ME
- 330 Park Street, London, EnglandActive Corporate (2 parents)Officer 2018-02-02 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
3
- 1Hove Town Hall, Norton Road, Hove, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2017-11-24 ~ 2022-09-22CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2017-11-24 ~ 2023-02-21CIF 5 - LLP Designated Member → ME
- 230 Park Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-03-27 ~ 2018-03-28CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 330 Park Street, LondonDissolved Corporate (2 parents)Officer 2014-10-08 ~ 2015-06-04CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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