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 3
  • 1
    Holdsworth, Roderick
    Chief Financial And Resources Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Ackcral, Neal John
    Chief Property Officer born in June 1967
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'riordan, Melanie Avril Elizabeth
    Individual (16 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stockwell, Susan Joan
    Chief Customer Officer born in December 1974
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Ollerearnshaw, Zoe
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Slocombe, Guy Kingsley
    Chief Investment Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HYDE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-06 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-06 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • HYDE HOLDCO LIMITED
    Info
    Registered number 12588172
    30 Park Street, London SE1 9EQ
    Private Limited Company incorporated on 2020-05-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • HYDE HOLDCO LIMITED
    S
    Registered number 12588172
    30, Park Street, London, England, SE1 9EQ
    CIF 1
  • HYDE HOLDCO LIMITED
    S
    Registered number 12588172
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 2
  • HYDE HOLDCO LIMITED
    S
    Registered number 12588172
    30, Park Street, London, England, SE1 9EQ
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hove Town Hall, Norton Road, Hove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HYDE DEVMANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HYDE DEVCO 1 LIMITED - 2024-04-07
    30 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    HYDE MANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 30 Park Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ 2022-10-31
    CIF 2 - 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.