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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 10
  • 1
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (75 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Schroeder, Eugenia Victoria
    Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2019-03-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (173 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Dove, Hannah May
    Director born in January 1985
    Individual (105 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (91 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Henry Ross Perot Jr
    Born in November 1958
    Individual (48 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HE2 TELFORD 1 GP LIMITED

Period: 2019-10-31 ~ 2024-08-20
Company number: 11889719
Registered names
HE2 TELFORD 1 GP LIMITED - Dissolved 13368565
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31 11889294... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HE2 TELFORD 1 GP LIMITED
    Info
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    Registered number 11889719
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 and dissolved on 2024-08-20 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • HE2 TELFORD 1 GP LIMITED
    S
    Registered number 11889719
    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 TELFORD 1 LIMITED
    12288831 13686027... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HE2 N2 TELFORD 1 LIMITED
    12288829 13686214... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.