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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 8
  • 1
    Gumbley, Paul Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Warshaw, Mark Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Wakefield, Martin Peter
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    icon of address73, Cornhill, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,491 GBP2024-09-30
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    icon of addressMidland House, Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,947,157 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressPaternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,878,926 GBP2024-03-31
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 8
    icon of address66, Prescot Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,225,788 GBP2024-06-30
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2016-04-22
    PE - LLP Designated Member → CIF 0
  • 2
    HARBOURSPICE LIMITED - 2011-05-31
    icon of address25, Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2014-05-09
    PE - LLP Designated Member → CIF 0
  • 3
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    icon of address201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla, British West Indies
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2,606,720 GBP2024-06-30
    Officer
    2010-08-11 ~ 2010-12-21
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla, British West Indies
    Corporate (6 offsprings)
    Officer
    2010-08-11 ~ 2010-12-21
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HAZELDON LLP


Related profiles found in government register
  • HAZELDON LLP
    Info
    Registered number OC357071
    icon of address73 Cornhill, London EC3V 3QQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-11 and dissolved on 2019-05-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • HAZELDON LLP
    S
    Registered number Oc357071
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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