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 2
  • 1
    Clarke, Sandra Elaine
    Director born in June 1943
    Individual (16 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, John Alan
    Director born in February 1943
    Individual (122 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Mr John Alan Clarke
    Born in February 1943
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEMNALL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 56 - LLP Member → ME
  • 3
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 52 - LLP Member → ME
  • 4
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 50 - LLP Member → ME
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 38 - LLP Member → ME
  • 6
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 7
    6 ADA STREET LLP - 2011-01-21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 53 - LLP Member → ME
  • 8
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-16 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 10
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 48 - LLP Member → ME
  • 11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 12
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 61 - LLP Member → ME
  • 13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 58 - LLP Member → ME
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 15
    349 ILDERTON ROAD LLP - 2016-10-19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 29 - LLP Member → ME
  • 16
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 59 - LLP Member → ME
  • 17
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 46 - LLP Member → ME
  • 18
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 60 - LLP Member → ME
  • 19
    SPARE LONDON 1 LLP - 2016-08-01
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2014-07-15 ~ now
    CIF 32 - LLP Member → ME
  • 20
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 54 - LLP Member → ME
  • 21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 33 - LLP Member → ME
  • 22
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 63 - Right to appoint or remove members → OE
    Officer
    2013-07-26 ~ now
    CIF 34 - LLP Member → ME
  • 23
    535-539 HARROW ROAD LLP - 2012-01-17
    28 ENSIGN STREET LLP - 2011-08-12
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 55 - LLP Member → ME
  • 24
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Right to appoint or remove members → OE
    Officer
    2020-12-01 ~ dissolved
    CIF 13 - LLP Member → ME
  • 25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 26
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 27
    TRIBE PARKHOUSE STREET LLP - 2023-10-06
    CANTERBURY ROAD (121) LLP - 2023-07-07
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-15 ~ now
    CIF 14 - LLP Member → ME
  • 28
    WARBURTON ROAD (2-18) LLP - 2023-05-18
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-13 ~ now
    CIF 22 - LLP Designated Member → ME
  • 29
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 62 - LLP Member → ME
  • 30
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    CIF 3 - LLP Member → ME
  • 31
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 9 - LLP Member → ME
  • 32
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,942,364 GBP2021-08-31
    Person with significant control
    2018-04-26 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-26 ~ now
    CIF 15 - LLP Designated Member → ME
  • 33
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 17 - LLP Designated Member → ME
  • 34
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    CIF 16 - LLP Designated Member → ME
  • 35
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 18 - LLP Designated Member → ME
  • 36
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    CIF 26 - LLP Member → ME
  • 37
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    CIF 21 - LLP Designated Member → ME
  • 38
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    CIF 24 - LLP Member → ME
  • 39
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ now
    CIF 25 - LLP Member → ME
  • 40
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-15 ~ now
    CIF 27 - LLP Member → ME
  • 41
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 19 - LLP Designated Member → ME
  • 42
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 45 - LLP Member → ME
  • 43
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ now
    CIF 2 - LLP Member → ME
  • 44
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2014-08-28 ~ now
    CIF 31 - LLP Member → ME
  • 45
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 46
    GRUNEISON ROAD (11) LLP - 2018-05-31
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 47
    TRUNDLEYS ROAD LLP - 2016-03-22
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    CIF 40 - LLP Member → ME
  • 48
    BYRON STREET (LANGDON PARK) LLP - 2023-06-05
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 68 - Right to appoint or remove members → OE
    Officer
    2021-03-31 ~ dissolved
    CIF 10 - LLP Member → ME
  • 49
    138-142 NORTH END LLP - 2016-09-09
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 50
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove members → OE
    Officer
    2021-02-04 ~ now
    CIF 11 - LLP Member → ME
  • 51
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-28 ~ now
    CIF 1 - LLP Member → ME
  • 52
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove members → OE
    Officer
    2021-01-08 ~ now
    CIF 12 - LLP Member → ME
  • 53
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2010-08-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 54
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 55
    217 QUEENSBRIDGE ROAD LLP - 2010-11-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 51 - LLP Member → ME
  • 56
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    CIF 30 - LLP Designated Member → ME
  • 57
    SHEEP LANE (ION HOUSE) LLP - 2016-08-08
    SPARE LONDON 3 LLP - 2016-06-20
    SHEEP LANE (ION HOUSE) LLP - 2016-04-18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 58
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 47 - LLP Member → ME
Ceased 4
  • 1
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2010-08-23
    CIF 7 - LLP Designated Member → ME
  • 2
    6 ADA STREET LLP - 2011-01-21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    CIF 8 - LLP Designated Member → ME
  • 3
    Copper House, 88 Snakes Lane East, Woodford Green
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2010-08-24
    CIF 6 - LLP Designated Member → ME
  • 4
    10 College Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Officer
    2018-02-21 ~ 2022-02-07
    CIF 20 - 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.