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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 15
  • 1
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Mr Alok Oberoi
    Born in September 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Oberoi, Majini
    Investor born in May 1962
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2017-06-06
    OF - Director → CIF 0
    Mrs Majini Oberoi
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    John, Dafydd Rhys
    Individual (62 offsprings)
    Officer
    2011-04-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2017-06-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2017-06-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2011-07-18 ~ 2017-06-06
    OF - Director → CIF 0
    Walsh, Declan
    Individual (153 offsprings)
    Officer
    2012-08-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 10
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-06-06 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-06-06 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 11
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Knight, Melville William
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2011-04-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 15
    WORPLESDON VIEW 2016 LIMITED
    10109920
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAGLEY PLACE LIMITED

Period: 2017-08-11 ~ now
Company number: 07604899
Registered names
HAGLEY PLACE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HAGLEY PLACE LIMITED
    Info
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    Registered number 07604899
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.