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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 2
    Cottle, Neil
    Individual (37 offsprings)
    Officer
    2020-09-15 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 3
    Andrew, Neville Henry
    Chartered Surveyor born in October 1940
    Individual (41 offsprings)
    Officer
    1999-10-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Martin, Christopher Giles
    Born in February 1968
    Individual (135 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hazelwood, John
    Born in October 1946
    Individual (47 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Hazelwood, John
    Accountant
    Individual (47 offsprings)
    Officer
    1999-09-30 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 6
    Auckland, David
    Individual (30 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Andrew, Richard Russell
    Born in July 1970
    Individual (48 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Andrew, Allison Elisabeth
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Skinner, Alastair Neil
    Managing Director born in September 1972
    Individual (30 offsprings)
    Officer
    2020-09-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Hamilton, Patrick Lawrie
    Individual (42 offsprings)
    Officer
    2014-03-10 ~ 2020-09-15
    OF - Secretary → CIF 0
    Hamilton, Patrick
    Individual (42 offsprings)
    Officer
    2022-02-11 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 11
    Andrew, Ruth
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    1999-10-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 13
    HARGREAVES PROPERTY HOLDINGS LIMITED
    00921796
    Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARGREAVES GROUP HOLDINGS LIMITED

Period: 1999-09-30 ~ now
Company number: 03851577
Registered name
HARGREAVES GROUP HOLDINGS LIMITED - now
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
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex BN16 1RR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HARGREAVES GROUP HOLDINGS LIMITED
    S
    Registered number 03851577
    Kingston 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
    Kingston 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 27
  • 1
    BROCKHAMPTON LAND COMPANY,LIMITED
    00282115
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CALLSTONE LIMITED
    03478129
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    HARCON LIMITED
    - now 00901311 00901310
    HARGREAVES HOMES LIMITED - 1986-12-01
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HARGREAVES CONSTRUCTION COMPANY LIMITED
    - now 07439938 00901310... (more)
    HCC 2011 LTD - 2011-01-12
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    HARGREAVES DEVELOPMENTS LIMITED
    01036206
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HARGREAVES ESTATES LIMITED
    - now 01187077
    NIAGARA (PROPERTY DEVELOPMENTS) LIMITED - 1995-05-25
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HARGREAVES GROUP LIMITED
    03851578
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    HARGREAVES HOMES LIMITED
    - now 07393080 02068996... (more)
    HRD 2010 LTD - 2010-12-13
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    HARGREAVES INVESTMENT PROPERTIES LIMITED
    - now 02547050
    HARGREAVES SECURITIES LIMITED - 2003-08-07
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    HARGREAVES LEASING LIMITED
    - now 03460469
    KINVAL LIMITED - 1998-03-26
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HARGREAVES MANAGEMENT LIMITED
    - now 01109277
    HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
    HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
    LOCKSLEY SECURITIES LIMITED - 1991-09-03
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
    - now 00794877
    HARGREAVES PROPERTIES LIMITED - 1981-12-31
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGREAVES RESIDENTIAL DEVELOPMENTS LTD
    04221754
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    HCC (EMPLOYMENT) LIMITED
    - now 07393059
    HCC 2010 LTD - 2010-11-18
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    HCC 2011 LIMITED
    - now 00901310 07439938... (more)
    HARGREAVES CONSTRUCTION COMPANY LIMITED - 2011-01-12
    HARCON LIMITED - 1986-12-01
    HARGREAVES CONSTRUCTION CO. LIMITED - 1981-12-31
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    HIGHSWELL LIMITED
    06611494
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    HM (EMPLOYMENT) LIMITED
    - now 07393076
    HM 2010 LTD - 2010-11-18
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    HOPESO LIMITED
    07053174
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    HRD 2010 LIMITED
    - now 02068996 07393080
    HARGREAVES HOMES LIMITED - 2010-12-13
    HARGREAVES CONSTRUCTION (1986) LIMITED - 1986-12-01
    WELLBEACH LIMITED - 1986-11-20
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    LOCKSLEY SECURITIES LIMITED
    - now 02614825 01109277
    BLOCKCOURT LIMITED - 1991-09-03
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    PORTFIELD ESTATE COMPANY LIMITED
    01034905
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    RENVILA LIMITED
    04185000
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    SHANDHILL LIMITED
    02235791
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    STARBOX LIMITED
    06623206
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, Great Britain
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    SUMMERBROOK LIMITED
    04201598
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    TAMBURELLO LIMITED
    02996011
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 27
    VANSTIAN LIMITED
    01230158
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.