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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 11
  • 1
    Schroeder, Eugenia Victoria
    Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2019-01-17 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Henry Ross Perot Jr
    Born in November 1958
    Individual (48 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Windle-hills, Hannah May
    Director born in January 1985
    Individual (105 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (171 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Eason, William Glen
    Born in July 1969
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (75 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Beer, Susan Elizabeth
    Born in July 1968
    Individual (89 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (89 offsprings)
    2023-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 9
    Marovelli, Barbara
    Born in February 1972
    Individual (188 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Marovelli, Barbara
    Director born in February 1972
    Individual (188 offsprings)
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HE2 HAVERHILL 1 GP LIMITED

Company number: 11773659
Registered name
HE2 HAVERHILL 1 GP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HE2 HAVERHILL 1 GP LIMITED
    Info
    Registered number 11773659
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HE2 HAVERHILL 1 GP LIMITED
    S
    Registered number 11773659
    7th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.