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
    Farah, Wassim
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2024-10-20 ~ now
    OF - director → CIF 0
  • 2
    Field, Marwan
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 3
    Lynwood House, Lynwood House, Crofton Rd, Orpington, Bromley, United Kingdom
    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
  • 4
    620, Western Avenue, London, England
    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
Ceased 4
  • 1
    Farah, Wassim
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2024-05-02 ~ 2024-05-22
    OF - director → CIF 0
    Mr Wassim Farah
    Born in August 1971
    Individual (16 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
    Mr Marwan Field
    Born in June 1983
    Individual (32 offsprings)
    Person with significant control
    2025-03-05 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hartnett, David
    Company Director born in February 1980
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ 2024-10-28
    OF - director → CIF 0
  • 4
    Stow, Philip
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2024-10-28
    OF - director → CIF 0
    Mr Philip Stow
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-10-26
    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
parent relation
Company in focus

CLG HERNE HILL LTD

Previous name
CLG HENLOW LTD - 2024-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.