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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
    Slocombe, Guy Kingsley
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2020-05-12 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Pearce, Sharon Margaret
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Ollerearnshaw, Zoe
    Individual (19 offsprings)
    Officer
    2020-05-12 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 4
    O'riordan, Melanie Avril Elizabeth
    Individual (16 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Stockwell, Susan Joan
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2020-05-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Holdsworth, Roderick
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2020-05-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 7
    Krokou, Katherine Victoria
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Ackcral, Neal John
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2022-09-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 9
    HYDE INVESTMENT HOLDCO LIMITED
    12913291
    30, Park Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HYDE HOLDCO LIMITED
    12588172
    30, Park Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-05-12 ~ 2026-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDE HALESWORTH LANECROFT LIMITED

Period: 2026-02-18 ~ now
Company number: 12597795
Registered names
HYDE HALESWORTH LANECROFT LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • HYDE HALESWORTH LANECROFT LIMITED
    Info
    HYDE DEVELOPMENT SALES LIMITED - 2026-02-18
    HYDE DEVCO 1 LIMITED - 2026-02-18
    Registered number 12597795
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HYDE HALESWORTH LANECROFT LIMITED
    S
    Registered number 12597795
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALESWORTH LANECROFT PARTNERS GP LLP
    OC458943 LP024412
    One, Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-11 ~ now
    CIF 1 - LLP Designated Member → ME

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