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
21
- 2
Holloway, Stephen William
Chartered Surveyor born in October 1946Individual (6 offsprings)Officer1996-08-07 ~ 2000-06-30OF - Director → CIF 0 - 3
Eldridge, Richard Paul Burgess
Finance Director born in August 1948Individual (23 offsprings)Officer2006-01-01 ~ 2015-11-12OF - Director → CIF 0Eldridge, Richard Paul Burgess
Individual (23 offsprings)Officer1999-02-01 ~ 2015-12-17OF - Secretary → CIF 0 - 4
Freeman, Martyn
Accountant born in December 1957Individual (30 offsprings)Officer1995-12-01 ~ 2000-03-21OF - Director → CIF 0 - 5
Cowan, Peter
Surveying Director born in January 1956Individual (3 offsprings)Officer1997-10-01 ~ 1999-11-18OF - Director → CIF 0 - 6
Nixon, Alan Peter
Finance Director born in September 1963Individual (19 offsprings)Officer2016-08-31 ~ 2019-09-20OF - Director → CIF 0Nixon, Alan Peter
Individual (19 offsprings)Officer2016-08-31 ~ 2019-09-20OF - Secretary → CIF 0 - 7
Wilson, David Francis
Architect born in August 1932Individual (1 offspring)Officer1994-02-03 ~ 1994-08-04OF - Director → CIF 0 - 9
Quinn, Adam James
Born in July 1982Individual (33 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 10
Yates, Christopher
Born in November 1980Individual (1 offspring)Officer2020-01-13 ~ nowOF - Director → CIF 0 - 11
Paxton, Donald Leslie
Company Director born in May 1937Individual (3 offsprings)Officer~ 1992-06-30OF - Director → CIF 0 - 12
Rock, John Daniel
Born in January 1989Individual (16 offsprings)Officer2019-10-03 ~ nowOF - Director → CIF 0Rock, John Daniel
Individual (16 offsprings)Officer2019-10-03 ~ nowOF - Secretary → CIF 0 - 13
Quinn, Kevin Joseph
Born in June 1953Individual (62 offsprings)Officer2001-05-01 ~ nowOF - Director → CIF 0Mr Kevin Joseph Quinn
Born in June 1953Individual (62 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 14
Mitton, Malcolm David
Chartered Builder born in March 1952Individual (1 offspring)Officer2000-08-01 ~ 2000-12-31OF - Director → CIF 0 - 15
Walters, Jonathan Patrick
Chartered Surveyor born in August 1949Individual (31 offsprings)Officer~ 2000-03-21OF - Director → CIF 0 - 16
Taylor, David Bryan
Chartered Accountant born in June 1947Individual (30 offsprings)Officer~ 2000-03-21OF - Director → CIF 0 - 17
Purkiss, Greg
Born in October 1981Individual (19 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 18
Saunders, Ian Nicholas
Commercial Director born in November 1958Individual (35 offsprings)Officer1995-10-01 ~ 2016-02-01OF - Director → CIF 0 - 19
Benham, Christopher Furniss
Born in December 1957Individual (71 offsprings)Officer1994-02-03 ~ nowOF - Director → CIF 0Mr Christopher Furniss Benham
Born in December 1957Individual (71 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 20
Rice, Anthony Conor
Construction Director born in December 1975Individual (16 offsprings)Officer2016-03-01 ~ 2023-12-19OF - Director → CIF 0 - 21H. G. CONSTRUCTION (HOLDINGS) LIMITED - now 03910672WEBBWORK LIMITED - 2001-05-024, Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HG CONSTRUCTION LIMITED
Period: 2000-03-22 ~ now
Company number: 01617719 03932655
Registered names
HG CONSTRUCTION LIMITED - now 03932655
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
TELTONIAN LIMITED - 1982-05-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
HG CONSTRUCTION LIMITED
InfoHUNTING GATE CONSTRUCTION LIMITED - 2000-03-22HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 2000-03-22H G PARTNERSHIP DEVELOPMENTS LIMITED - 2000-03-22HUNTING GATE HOMES SOUTHERN LIMITED - 2000-03-22TELTONIAN LIMITED - 2000-03-22Registered number 016177194 Hunting Gate, Hitchin, Hertfordshire SG4 0TJPRIVATE LIMITED COMPANY incorporated on 1982-02-26 (44 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-09CIF 0HG CONSTRUCTION LIMITED
SRegistered number 16177194, Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJUKCIF 1HG CONSTRUCTION LIMITED
SRegistered number 16177194, Hunting Gate, Hitchin, Herts, United Kingdom, SG4 0TJUKCIF 2H G CONSTRUCTION LIMITED
SRegistered number 16177194, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJENGLAND & WALESCIF 3
Offspring entities and appointments
10
- 2
FULBOURN LLP
OC3401274 Hunting Gate, Hitchin, HertsDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
H.G. LEASING LIMITED
042258424 Hunting Gate, Hitchin, HertsActive Corporate (10 parents)Person with significant control2016-10-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 54 Hunting Gate, Hitchin, United KingdomActive Corporate (7 parents)Person with significant control2017-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
HG HOMES LIMITED
164483064 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)Person with significant control2025-05-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
HG M & E LIMITED
106423704 Hunting Gate, Hitchin, United KingdomActive Corporate (8 parents)Person with significant control2017-02-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
KUBEX BATHROOM SOLUTIONS LTD
- 2023-03-22 143609114 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2023-03-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 9
HG ROOFING LIMITED
164471834 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)Person with significant control2025-05-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10
HORTENSIA ROAD LLP
OC3450094 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.