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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 9
  • 1
    Marovelli, Barbara
    Born in February 1972
    Individual (190 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Windle-hills, Hannah May
    Manager born in January 1985
    Individual (105 offsprings)
    Officer
    2022-06-24 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (75 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Eason, William Glen
    Born in July 1969
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (173 offsprings)
    2022-12-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Beer, Susan Elizabeth
    Born in July 1968
    Individual (91 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (91 offsprings)
    2023-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Henry Ross Perot, Jr.
    Born in November 1958
    Individual (48 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HE4 CREWE 1 GP LIMITED

Period: 2023-10-17 ~ now
Company number: 14195040 16007645
Registered names
HE4 CREWE 1 GP LIMITED - now 16007645
HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17 14195157... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HE4 CREWE 1 GP LIMITED
    Info
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    Registered number 14195040
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-24 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HE4 CREWE 1 GP LIMITED
    S
    Registered number 14195040
    7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • HE4 UK ENTERPRISES 19 GP LIMITED
    S
    Registered number 14195040
    7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HE2 N1 CREWE 1 LIMITED
    15033610 15033606... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ dissolved
    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
    HE2 N2 CREWE 1 LIMITED
    15033606 15043143... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HE4 N1 CREWE 1 LIMITED
    15043144 15043143... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HE4 N2 CREWE 1 LIMITED
    15043143 15033606... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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