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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Brown, James Campbell
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Pugsley, Martin John Follett
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mantle, Myles Justin Bruce
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
  • 4
    Mcginnis, Ellen
    Born in June 1960
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 5
    Lokholm, Ellen Sofie
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-05-09
    OF - LLP Designated Member → CIF 0
  • 6
    Foss-pedersen, Nicholas
    Born in April 1972
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gardner, David Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2009-12-01
    OF - LLP Designated Member → CIF 0
  • 8
    Garrard, Ian Michael
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2006-01-06 ~ 2007-07-31
    OF - LLP Designated Member → CIF 0
  • 9
    Silcher, Andreas
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Ferns, Thomas Hugh
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jardine Brown, Rob
    Born in July 1970
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - LLP Designated Member → CIF 0
  • 12
    Krut, Keith Harry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2016-07-29
    OF - LLP Designated Member → CIF 0
  • 13
    Nerush, Anna
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2018-10-22 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 14
    Pannell, Andrew
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 15
    Patterson, Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 16
    Curtis, Simon Robert
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-06 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 17
    Gregory, Lesley Ann
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ now
    OF - LLP Member → CIF 0
  • 18
    Connor, Zoe Samantha
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-06-11
    OF - LLP Member → CIF 0
  • 19
    Payne, David Mark
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Purcell, Conrad Michael
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2021-09-13 ~ now
    OF - LLP Member → CIF 0
  • 21
    Turner, Justin John Hunter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2016-07-29
    OF - LLP Designated Member → CIF 0
  • 22
    Calnan, Clare Louise
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2009-12-01
    OF - LLP Designated Member → CIF 0
  • 23
    Samdup, Karma
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 24
    Johnson, Mark
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2024-08-02
    OF - LLP Member → CIF 0
  • 25
    Mccann, Ronan
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 26
    Dracoulis, Andreas Constantine
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hannaford, Matthew William Roger
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2016-07-29
    OF - LLP Designated Member → CIF 0
  • 28
    Davis, Nicholas Leon, Mr.
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2025-02-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Kangisser, Glenn
    Born in November 1979
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Watford, Benjamen Charles
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 31
    Passagne, Jennifer
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-11-14
    OF - LLP Member → CIF 0
  • 32
    Russell, Emma Anne
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2024-12-06
    OF - LLP Member → CIF 0
  • 33
    Mulligan, Michael Kieron, Mr.
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - LLP Member → CIF 0
  • 34
    Richards, Bradley James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 35
    Cecil, Hugh William
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Tinworth, James Clifford
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Palfreman-pigot, Geraldine Emma, Ms.
    Born in February 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Platt, Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 39
    Mchugh, Owen Paul
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2016-07-29
    OF - LLP Designated Member → CIF 0
  • 40
    Heap, Jonathan Nicholas, Mr.
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - LLP Member → CIF 0
  • 41
    Willems, Melanie Patricia Jane
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ 2022-06-01
    OF - LLP Member → CIF 0
  • 42
    Esly, Markus Stefan
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 43
    Baker, Edward James Macdonald, Mr.
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - LLP Member → CIF 0
  • 44
    Fuller, Emily
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Bines-black, Robert, Mr.
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - LLP Member → CIF 0
  • 46
    2323, Victory Avenue, Suite 700, Dallas, Texas, United States
    Corporate (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HAYNES AND BOONE CDG LLP

Period: 2016-09-01 ~ now
Company number: OC317056
Registered names
HAYNES AND BOONE CDG LLP - now
CDG PROJECTS LLP - 2006-01-17
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Turnover/Revenue
17,027,184 GBP2024-04-01 ~ 2025-03-31
18,974,426 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
7,051,348 GBP2024-04-01 ~ 2025-03-31
8,328,231 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,975,836 GBP2024-04-01 ~ 2025-03-31
10,646,195 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
7,408,546 GBP2024-04-01 ~ 2025-03-31
5,529,295 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,567,290 GBP2024-04-01 ~ 2025-03-31
5,116,900 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,032 GBP2024-04-01 ~ 2025-03-31
43,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
111,031 GBP2025-03-31
124,681 GBP2024-03-31
Debtors
10,944,221 GBP2025-03-31
7,272,542 GBP2024-03-31
Cash at bank and in hand
967,006 GBP2025-03-31
572,246 GBP2024-03-31
Current Assets
11,911,227 GBP2025-03-31
7,844,788 GBP2024-03-31
Creditors
Current
1,496,817 GBP2025-03-31
1,372,416 GBP2024-03-31
Net Current Assets/Liabilities
10,414,410 GBP2025-03-31
6,472,372 GBP2024-03-31
Wages/Salaries
5,663,426 GBP2024-04-01 ~ 2025-03-31
5,575,672 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
651,734 GBP2024-04-01 ~ 2025-03-31
641,427 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,416 GBP2024-04-01 ~ 2025-03-31
225,426 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,530,576 GBP2024-04-01 ~ 2025-03-31
6,442,525 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,655 GBP2024-04-01 ~ 2025-03-31
230,327 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,300 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,244,093 GBP2025-03-31
1,244,093 GBP2024-03-31
Plant and equipment
440,273 GBP2025-03-31
397,345 GBP2024-03-31
Furniture and fittings
406,130 GBP2025-03-31
404,975 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,090,496 GBP2025-03-31
2,046,413 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,225,697 GBP2025-03-31
1,218,786 GBP2024-03-31
Plant and equipment
374,505 GBP2025-03-31
334,737 GBP2024-03-31
Furniture and fittings
379,263 GBP2025-03-31
368,209 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,979,465 GBP2025-03-31
1,921,732 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,911 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
40,690 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,054 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
18,396 GBP2025-03-31
25,307 GBP2024-03-31
Plant and equipment
65,768 GBP2025-03-31
62,608 GBP2024-03-31
Furniture and fittings
26,867 GBP2025-03-31
36,766 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,645,113 GBP2025-03-31
2,620,068 GBP2024-03-31
Other Debtors
Current
526,377 GBP2025-03-31
481,455 GBP2024-03-31
Prepayments/Accrued Income
Current
3,477,543 GBP2025-03-31
3,790,653 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,944,221 GBP2025-03-31
7,272,542 GBP2024-03-31
Trade Creditors/Trade Payables
Current
236,132 GBP2025-03-31
164,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
226,367 GBP2025-03-31
195,241 GBP2024-03-31
Other Creditors
Current
13,681 GBP2025-03-31
10,769 GBP2024-03-31
Accrued Liabilities
Current
1,002,931 GBP2025-03-31
818,866 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
428,455 GBP2025-03-31
786,133 GBP2024-03-31
Between one and five year
415,255 GBP2024-03-31
All periods
428,455 GBP2025-03-31
1,201,388 GBP2024-03-31
  • HAYNES AND BOONE CDG LLP
    Info
    CURTIS DAVIS GARRARD LLP - 2016-09-01
    CDG PROJECTS LLP - 2016-09-01
    Registered number OC317056
    Alder Castle, Noble Street, London EC2V 7JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.