logo
explain how to read the page

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 6
  • 1
    Andrew, Richard Russell
    Born in July 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hazelwood, John
    Born in October 1946
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Christopher Giles
    Born in March 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Allison Elisabeth
    Born in December 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Auckland, David
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressKingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hazelwood, John
    Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 2
    Andrew, Neville Henry
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Andrew, Ruth
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Hamilton, Patrick Lawrie
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2020-09-15
    OF - Secretary → CIF 0
    Hamilton, Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 5
    Cottle, Neil
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 6
    Skinner, Alastair Neil
    Managing Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARGREAVES GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HARGREAVES GROUP HOLDINGS LIMITED
    Info
    Registered number 03851577
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex BN16 1RR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HARGREAVES GROUP HOLDINGS LIMITED
    S
    Registered number 03851577
    icon of addressKingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, Great Britain, BN16 1RR
    A Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • HARGREAVES GROUP HOLDINGS LIMITED
    S
    Registered number 03851577
    icon of addressKingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
    A Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    HARGREAVES HOMES LIMITED - 1986-12-01
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HCC 2011 LTD - 2011-01-12
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    NIAGARA (PROPERTY DEVELOPMENTS) LIMITED - 1995-05-25
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    HRD 2010 LTD - 2010-12-13
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HARGREAVES SECURITIES LIMITED - 2003-08-07
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    KINVAL LIMITED - 1998-03-26
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
    HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
    LOCKSLEY SECURITIES LIMITED - 1991-09-03
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    HARGREAVES PROPERTIES LIMITED - 1981-12-31
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    HCC 2010 LTD - 2010-11-18
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    HARCON LIMITED - 1986-12-01
    HARGREAVES CONSTRUCTION CO. LIMITED - 1981-12-31
    HARGREAVES CONSTRUCTION COMPANY LIMITED - 2011-01-12
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    HM 2010 LTD - 2010-11-18
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    HARGREAVES HOMES LIMITED - 2010-12-13
    WELLBEACH LIMITED - 1986-11-20
    HARGREAVES CONSTRUCTION (1986) LIMITED - 1986-12-01
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    BLOCKCOURT LIMITED - 1991-09-03
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, Great Britain
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.