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 3
  • 1
    Markham, James Henry
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kevin Paul
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Harris
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harris, Miranda Jane
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Harris, Miranda Jane
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Saitch, Debra Jane
    Individual
    Officer
    1994-07-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 0
  • 3
    Smith, Paul Adam
    Quantity Surveyor born in December 1982
    Individual (30 offsprings)
    Officer
    2015-08-26 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Harris, Miranda Jane
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-04 ~ 1995-02-04
    PE - Nominee Director → CIF 0
    1994-02-04 ~ 1994-02-04
    PE - Nominee Secretary → CIF 0
  • 6
    HOG LIMITED - now
    HOG PLC
    - 2021-04-09
    CLEARSIGHT LIMITED - 2001-04-10
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    464,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOG CONSTRUCTION LTD

Previous names
HOG INTERIORS LIMITED. - 2015-07-31
HARRIS OFFICE GROUP LIMITED - 2001-07-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Equity
Called up share capital
64,002 GBP2024-03-31
64,002 GBP2023-03-31
Retained earnings (accumulated losses)
-64,002 GBP2024-03-31
-64,002 GBP2023-03-31

  • HOG CONSTRUCTION LTD
    Info
    HOG INTERIORS LIMITED. - 2015-07-31
    HARRIS OFFICE GROUP LIMITED - 2001-07-20
    Registered number 02894660
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex CM17 0NS
    Private Limited Company incorporated on 1994-02-04 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.