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 7
  • 1
    Cook, Stephen Patrick
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Dodd, Simon John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Hemmings, Jonathan Mark
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    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
    Assani, Arvin Lalji
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Parry, Helen
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - llp-designated-member → CIF 0
  • 7
    Palmer, Daniel James
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - llp-designated-member → CIF 0
Ceased 12
  • 1
    Jordan, David Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 2
    Duke, Mason David
    Born in August 1950
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2013-04-07
    OF - llp-designated-member → CIF 0
  • 3
    Nunn, Ian Michael
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2012-08-30 ~ 2023-03-31
    OF - llp-designated-member → CIF 0
  • 4
    Hayward, Peter Stuart
    Born in March 1951
    Individual
    Officer
    2012-08-30 ~ 2017-03-31
    OF - llp-designated-member → CIF 0
  • 5
    MBM VENTURES LIMITED
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    648,121 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 6
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    508,091 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 7
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    388,684 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 8
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    279,867 GBP2022-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 9
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    379,021 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 10
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    333,760 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 11
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    204,493 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
  • 12
    VYRNWY CONSULTANTS LIMITED - now
    VYRNWY ASSOCIATES LTD - 2012-04-23
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    459,589 GBP2024-03-31
    Officer
    2012-08-30 ~ 2014-04-01
    PE - llp-member → CIF 0
parent relation
Company in focus

NUNN HAYWARD LLP

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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,381 GBP2023-09-27
    Officer
    2021-05-06 ~ 2021-06-16
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.