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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
Active 1
  • Hirst, Patrick Martin
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
    Hirst, Patrick Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Martin Hirst
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hirst, Tanya Helen
    Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2006-12-01
    OF - Director → CIF 0
    Hirst, Tanya Helen
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2006-12-01
    OF - Secretary → CIF 0
    icon of calendar 2007-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Rafferty, Lesley Ann
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-11-14 ~ 2001-06-06
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-11-14 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIRST CONSTRUCTION LIMITED

Previous name
FENVALE PROPERTIES LIMITED - 2001-06-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • HIRST CONSTRUCTION LIMITED
    Info
    FENVALE PROPERTIES LIMITED - 2001-06-18
    Registered number 04107410
    icon of addressParsonage, Green, Week St. Mary, Holsworthy, Devon EX22 6UN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.