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 4
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2016-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bidmead, Mark
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2016-10-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2016-10-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Bidmead, Chester
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Bidmead, Warren
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HENTLAND LIMITED

Previous name
HENTLAND GLOBAL LIMITED - 2015-02-23
Standard Industrial Classification
80200 - Security Systems Service Activities

  • HENTLAND LIMITED
    Info
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Registered number 09336676
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2014-12-02 and dissolved on 2024-12-31 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.