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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
Active 6
  • 1
    Durkin, Christopher Simon
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Teow, Dato Leong Seng
    Born in December 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    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
Ceased 2
  • 1
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    icon of address7, Bell Yard, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2024-04-02 ~ 2024-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BE:HERE HOLDINGS ANV PHASE 4 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BE:HERE HOLDINGS ANV PHASE 4 LIMITED
    Info
    Registered number 15610589
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2024-04-02 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BE:HERE HOLDINGS ANV PHASE 4 LIMITED
    S
    Registered number 15610589
    icon of address7, Bell Yard, London, United Kingdom, WC2A 2JR
    CIF 1
  • BE:HERE HOLDINGS ANV PHASE 4 LIMITED
    S
    Registered number 15610589
    icon of address7, Bell Yard, London, United Kingdom, WC2A 2JR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2024-04-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.