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
Quinn, Adam James
Born in July 1982Individual (26 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 2
Benham, Christopher Furniss
Born in December 1957Individual (59 offsprings)Officer1994-02-03 ~ nowOF - Director → CIF 0 - 3
Yates, Christopher
Born in November 1980Individual (1 offspring)Officer2020-01-13 ~ nowOF - Director → CIF 0 - 4
Quinn, Kevin Joseph
Born in June 1953Individual (52 offsprings)Officer2001-05-01 ~ nowOF - Director → CIF 0 - 5
Rock, John Daniel
Born in January 1989Individual (13 offsprings)Officer2019-10-03 ~ nowOF - Director → CIF 0Rock, John Daniel
Individual (13 offsprings)Officer2019-10-03 ~ nowOF - Secretary → CIF 0 - 6
Purkiss, Greg
Born in October 1981Individual (19 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 7H. G. CONSTRUCTION (HOLDINGS) LIMITED - nowWEBBWORK LIMITED - 2001-05-024, Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (4 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
Ceased
16
- 1
Mr Christopher Furniss Benham
Born in December 1957Individual (59 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Holloway, Stephen William
Chartered Surveyor born in October 1946Individual (2 offsprings)Officer1996-08-07 ~ 2000-06-30OF - Director → CIF 0 - 3
Wilson, Anthony Richard
IndividualOfficer~ 1999-01-31OF - Secretary → CIF 0 - 4
Saunders, Ian Nicholas
Commercial Director born in November 1958Individual (12 offsprings)Officer1995-10-01 ~ 2016-02-01OF - Director → CIF 0 - 5
Rice, Anthony Conor
Construction Director born in December 1975Individual (1 offspring)Officer2016-03-01 ~ 2023-12-19OF - Director → CIF 0 - 6
Wilson, David Francis
Architect born in August 1932IndividualOfficer1994-02-03 ~ 1994-08-04OF - Director → CIF 0 - 7
Freeman, Martyn
Accountant born in December 1957Individual (1 offspring)Officer1995-12-01 ~ 2000-03-21OF - Director → CIF 0 - 8
Taylor, David Bryan
Chartered Accountant born in June 1947IndividualOfficer~ 2000-03-21OF - Director → CIF 0 - 9
Cowan, Peter
Surveying Director born in January 1956IndividualOfficer1997-10-01 ~ 1999-11-18OF - Director → CIF 0 - 10
Walters, Jonathan Patrick
Chartered Surveyor born in August 1949Individual (5 offsprings)Officer~ 2000-03-21OF - Director → CIF 0 - 11
Paxton, Donald Leslie
Company Director born in May 1937IndividualOfficer~ 1992-06-30OF - Director → CIF 0 - 12
Madders, Carly
Individual (5 offsprings)Officer2015-12-17 ~ 2016-08-31OF - Secretary → CIF 0 - 13
Eldridge, Richard Paul Burgess
Finance Director born in August 1948Individual (7 offsprings)Officer2006-01-01 ~ 2015-11-12OF - Director → CIF 0Eldridge, Richard Paul Burgess
Individual (7 offsprings)Officer1999-02-01 ~ 2015-12-17OF - Secretary → CIF 0 - 14
Mitton, Malcolm David
Chartered Builder born in March 1952IndividualOfficer2000-08-01 ~ 2000-12-31OF - Director → CIF 0 - 15
Mr Kevin Joseph Quinn
Born in June 1953Individual (52 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 16
Nixon, Alan Peter
Finance Director born in September 1963Individual (10 offsprings)Officer2016-08-31 ~ 2019-09-20OF - Director → CIF 0Nixon, Alan Peter
Individual (10 offsprings)Officer2016-08-31 ~ 2019-09-20OF - Secretary → CIF 0
Company in focus
HG CONSTRUCTION LIMITED
Previous names
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 (43 years 11 months). The company status 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
Active
10
- 1SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-224 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)Officer2009-03-23 ~ dissolvedCIF 1 - LLP Member → ME
- 24 Hunting Gate, Hitchin, HertsDissolved Corporate (3 parents)Officer2008-09-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 34 Hunting Gate, Hitchin, HertsActive Corporate (4 parents)Person with significant control2016-10-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-184 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2009-12-02 ~ dissolvedCIF 3 - LLP Member → ME
- 5
HG DRYLINING LIMITED
- nowHG CIVIL ENGINEERING LIMITED - 2025-01-144 Hunting Gate, Hitchin, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control2017-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 64 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 voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 74 Hunting Gate, Hitchin, United KingdomActive Corporate (6 parents)Person with significant control2017-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
HG OFFSITE SOLUTIONS LTD
- nowKUBEX BATHROOM SOLUTIONS LTD - 2023-03-224 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-03-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 94 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)Person with significant control2025-05-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 104 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)Officer2009-04-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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