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
    Miller, David Todd
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Wooster, James Keith
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    HIGHCLOCK LIMITED
    22, Sarum Complex, Salisbury Road, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Grant, Donald
    Director born in July 1948
    Individual
    Officer
    2002-05-02 ~ 2018-01-05
    OF - Director → CIF 0
    Grant, Donald
    Individual
    Officer
    2004-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Harrod, Graham
    Director born in December 1946
    Individual
    Officer
    2002-05-02 ~ 2008-11-15
    OF - Director → CIF 0
  • 3
    Numerica Secretaries Limited
    Individual
    Officer
    2003-05-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    Grant, Irene Mary
    Individual
    Officer
    2010-03-31 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 5
    Mr James Keith Wooster
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-02 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-05-02 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H & G HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • H & G HOLDINGS LIMITED
    Info
    Registered number 04430206
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge UB8 2RA
    Private Limited Company incorporated on 2002-05-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • H&G HOLDINGS LTD
    S
    Registered number 04430206
    6 Swan Wharf, Waterloo Road, Uxbridge, England, UB8 2RA
    Limited Company in Companies House, England
    CIF 1
  • H&G HOLDINGS
    S
    Registered number 04430206
    22, Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England, UB8 2RZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-04
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.