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 4
  • 1
    Higgins, Brian Daniel
    Company Director born in January 1973
    Individual (63 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lebihan, Mark Robert
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Company Director born in April 1969
    Individual (50 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Fouth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2023-01-27 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HADLEY PROPERTY GROUP HOLDINGS LIMITED - now
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fouth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    2023-01-23 ~ 2023-01-24
    PE - Director → CIF 0
    Person with significant control
    2023-01-23 ~ 2023-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GWR OPS LIMITED

Previous name
KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
Cash at bank and in hand
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-23 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-23 ~ 2024-01-31
Equity
3 GBP2024-01-31

  • GWR OPS LIMITED
    Info
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    Registered number 14612250
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London SE1 2ES
    Private Limited Company incorporated on 2023-01-23 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.