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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 17
  • 1
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-12-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2004-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Walker, Rhiannon Ellis
    Individual (41 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Pratt, Matthew John
    Director born in July 1975
    Individual (45 offsprings)
    Officer
    2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Holliday, Leslie John
    Retired born in September 1921
    Individual (3 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-10-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2005-03-11
    OF - Director → CIF 0
    2006-09-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (40 offsprings)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2009-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Baron, Thomas
    Retired born in March 1925
    Individual (4 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 13
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (37 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-01-18 ~ 2025-08-21
    OF - Director → CIF 0
  • 16
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    REDROW LIMITED
    - now 02877315 01189328... (more)
    REDROW PLC - 2024-10-11 02877315 01189328... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB (HDG) LIMITED

Period: 2010-07-01 ~ now
Company number: 01990709
Registered names
HB (HDG) LIMITED - now
GODDENMART LIMITED - 1986-03-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (HDG) LIMITED
    Info
    REDROW HOLDINGS LIMITED - 2010-07-01
    REDROW GROUP PLC - 2010-07-01
    GODDENMART LIMITED - 2010-07-01
    Registered number 01990709
    Redrow House, St.david's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • HB (HDG) LIMITED
    S
    Registered number 1990709
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARROW ESTATES PLC
    - now 06825371 04298202... (more)
    BRAND NEW CO (420) LIMITED - 2009-10-23
    HARROW ESTATES LIMITED - 2009-10-23
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HB (CD) LIMITED
    - now 02034733
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    LALORMEAD LIMITED - 1986-07-25
    Redrow House, St David's Park, Flintshire
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REDROW CONSTRUCTION LIMITED
    - now 01375826 01189328
    REDROW PLANT HIRE LIMITED - 1987-10-30
    Redrow House, St Davids Park, Flintshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.