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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2020-09-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Slocombe, Guy Kingsley
    Chief Investment Officer born in December 1967
    Individual (20 offsprings)
    Officer
    2020-09-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    More, Gordon
    Chief Investment Officer born in March 1962
    Individual (23 offsprings)
    Officer
    2023-10-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Gilbert, Lynn
    Senior Advisor born in March 1964
    Individual (17 offsprings)
    Officer
    2020-09-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Swales, Catherine Patricia
    Director Of Stakeholder And Investor Relations born in October 1979
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    White, Piers Adam
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2020-09-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Wardlaw, James Christian
    Financier born in July 1963
    Individual (19 offsprings)
    Officer
    2020-09-29 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    O'riordan, Melanie Avril Elizabeth
    Individual (16 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Ackcral, Neal John
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Holdsworth, Roderick Antony
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Ollerearnshaw, Zoe
    Individual (19 offsprings)
    Officer
    2020-09-29 ~ 2024-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE INVESTMENT HOLDCO LIMITED

Period: 2020-09-29 ~ now
Company number: 12913291
Registered name
HYDE INVESTMENT HOLDCO LIMITED - now
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 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-09-29 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-29 ~ 2021-01-31
Equity
1 GBP2021-01-31
Related profiles found in government register
  • HYDE INVESTMENT HOLDCO LIMITED
    Info
    Registered number 12913291
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    30, Park Street, London, England, England, SE1 9EQ
    Corporate in Companies House, England
    CIF 2
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    30, Park Street, London, England, SE1 9EQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HALESWORTH LIMITED
    13254980 13255021
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-03-09 ~ 2022-10-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HALEWSORTH LIMITED
    13255021 13254980
    Flat 2, Cyprus Court, Cyprus Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HYDE HALESWORTH LANECROFT LIMITED
    - now 12597795
    HYDE DEVELOPMENT SALES LIMITED
    - 2026-02-18 12597795
    HYDE DEVCO 1 LIMITED - 2024-04-07
    30 Park Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HYDE INVESTMENT HALESWORTH LANECROFT LIMITED
    16994546
    30 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HYDE INVESTMENT LEIBNIZ LIMITED
    13218839
    30 Park Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HYDE PINNACLE INVESTMENTS LIMITED
    16596813
    30 Park Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    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
  • 7
    PINNACLE INVESTMENTS (HOLDINGS) PARTNERS LLP
    OC457500
    30 Park Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ 2025-08-15
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-22 ~ 2025-08-15
    CIF 1 - LLP Designated Member → ME

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