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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 19
  • 1
    Assani, Arvin Lalji
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Dodd, Simon John
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Jordan, David Stephen
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Lacey, Tom Andrew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Hayward, Peter Stuart
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Nunn, Ian Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Hemmings, Jonathan Mark
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2012-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Duke, Mason David
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2013-04-07
    OF - LLP Designated Member → CIF 0
  • 9
    Parry, Helen
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Palmer, Daniel James
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Cook, Stephen Patrick
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 12
    SIXBOB LIMITED
    07954765
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 13
    VYRNWY CONSULTANTS LTD
    VYRNWY CONSULTANTS LIMITED - now 07949541
    VYRNWY ASSOCIATES LTD - 2012-04-23
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 14
    KENNICOTT CONSULTANTS LIMITED
    07955069
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 15
    FUTURE DP LIMITED
    07949549
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 16
    MBM VENTURES LTD
    MBM VENTURES LIMITED 07949631
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 17
    AKSHAR CONSULTANTS LTD
    07949709
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 18
    COLLE CONSULTING LTD
    07949652
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 19
    JARKMOY CREATIONS LIMITED
    07949927
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-04-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

NUNN HAYWARD LLP

Period: 2012-08-30 ~ now
Company number: OC378035
Registered name
NUNN HAYWARD LLP - now OC353774... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
652023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NUNN HAYWARD LLP
    Info
    Registered number OC378035
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-08-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • NUNN HAYWARD LLP
    S
    Registered number OC378035
    Susan Rapley, 2-4 Packhorse Road, Packhorse Road, Gerrards Cross, England, SL9 7QE
    LLP in UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIME GROVE TRADING LIMITED
    09491453
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ 2021-06-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.