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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 6
  • 1
    Farah, Wassim
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
    Farah, Wassim
    Company Director born in August 1971
    Individual (18 offsprings)
    2024-05-02 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Wassim Farah
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2024-10-25 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hartnett, David
    Company Director born in February 1980
    Individual (21 offsprings)
    Officer
    2024-02-13 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Stow, Philip
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2023-05-23 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Philip Stow
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Field, Marwan
    Born in June 1983
    Individual (37 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Marwan Field
    Born in June 1983
    Individual (37 offsprings)
    Person with significant control
    2025-03-05 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    THYME HOMES LIMITED
    15722356
    620, Western Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BPUK5 LTD
    15452838 15452950... (more)
    Lynwood House, Lynwood House, Crofton Rd, Orpington, Bromley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLG HERNE HILL LTD

Period: 2024-03-22 ~ now
Company number: 14888537
Registered names
CLG HERNE HILL LTD - now
CLG HENLOW LTD - 2024-03-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Total Inventories
447,380 GBP2024-05-31
Debtors
4,140 GBP2024-05-31
Current Assets
451,520 GBP2024-05-31
Net Current Assets/Liabilities
-800 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
-900 GBP2024-05-31
Equity
-800 GBP2024-05-31
Average Number of Employees
22023-05-23 ~ 2024-05-31

  • CLG HERNE HILL LTD
    Info
    CLG HENLOW LTD - 2024-03-22
    Registered number 14888537
    Lynwood House, Crofton Road, Orpington BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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