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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 7
  • 1
    Valentine, Samantha Jayne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Prescot, Alastair John Vernon
    Chartered Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2013-11-30
    OF - Director → CIF 0
    Prescot, Alastair John Vernon
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Chapman, Martin Denis
    Lawyer born in December 1949
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Dempster, John Andrew
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    Valentine, Geoffrey
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Mr Geoff Valentine
    Born in January 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-05-09 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-05-09 ~ 1996-09-30
    OF - Nominee Director → CIF 0
    1996-05-09 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B R HODGSON GROUP LIMITED

Period: 1996-05-09 ~ now
Company number: 03196453 00904781
Registered name
B R HODGSON GROUP LIMITED - now 00904781
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • B R HODGSON GROUP LIMITED
    Info
    Registered number 03196453
    One New Street, Wells, Somerset BA5 2LA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
  • B R HODGSON GROUP LIMITED
    S
    Registered number missing
    Naishcombe House, Golden Valley, Wick, Bristol, England, BS30 5TW
    Private Limited Company
    CIF 1
  • B R HODGSON GROUP LIMITED
    S
    Registered number 03196453
    Naishcombe House, Golden Valley, Wick, Bristol, Avon, United Kingdom, BS30 5TW
    Limited in Companies House, United Kingdom
    CIF 2
  • B R HODGSON GROUP LIMITED
    S
    Registered number 03196453
    Naishcombe House, Golden Valley, Wick, Bristol, United Kingdom, BS30 5TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KILLIGORRICK MANAGEMENT COMPANY LIMITED
    13697648
    Killigorrick Farmhouse, St. Keyne, Liskeard, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-22 ~ 2022-10-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MODBOX SPACES (THE POINT) LIMITED
    11613870
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ST MINVER DEVELOPMENTS LIMITED
    - now 10969686
    MODBOX SPACES (ROCK) LIMITED
    - 2022-10-18 10969686
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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