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 6
  • 1
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Eason, William Glen
    Senior Vice President Eu Operations born in July 1969
    Individual (63 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (138 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 4
    Henry Ross Perot, Jr.
    Born in November 1958
    Individual (44 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Beer, Susan Elizabeth
    Director born in July 1968
    Individual (78 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 6
    7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - director → CIF 0
  • 2
    Windle-hills, Hannah May
    Manager born in January 1985
    Individual (39 offsprings)
    Officer
    2021-01-20 ~ 2025-01-15
    OF - director → CIF 0
  • 3
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (78 offsprings)
    Officer
    2023-12-01 ~ 2024-10-21
    OF - director → CIF 0
  • 5
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (35 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    OF - director → CIF 0
parent relation
Company in focus

HE2 READING 1 GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HE2 READING 1 GP LIMITED
    Info
    Registered number 13145460
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2021-01-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HE2 READING 1 GP LIMITED
    S
    Registered number 13145460
    7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.