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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 7
  • 1
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Windle-hills, Hannah May
    Director born in January 1985
    Individual (105 offsprings)
    Officer
    2024-10-21 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Beer, Susan Elizabeth
    Born in July 1968
    Individual (91 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Beer, Susan Elizabeth
    Director born in July 1968
    Individual (91 offsprings)
    2024-10-09 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Marovelli, Barbara
    Born in March 1972
    Individual (190 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Henry Ross Perot, Jr.
    Born in November 1958
    Individual (48 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Eason, William Glen
    Born in July 1969
    Individual (72 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HE5 GUILDFORD 1 GP LIMITED

Period: 2025-07-16 ~ now
Company number: 16007652
Registered names
HE5 GUILDFORD 1 GP LIMITED - now
HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-16 16583142... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HE5 GUILDFORD 1 GP LIMITED
    Info
    HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-16
    Registered number 16007652
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2024-10-09 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • HE5 GUILDFORD 1 GP LIMITED
    S
    Registered number 16007652
    7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HE5 N1 GUILDFORD 1 LIMITED
    16256578 16255273
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HE5 N2 GUILDFORD 1 LIMITED
    16255273 16256578
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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