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 6
  • 1
    Bentley, Angela Jane
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Frost, Christopher Paul
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Frost
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Frost, Claire
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Neil Francis Keith
    Chartered Accountant born in December 1960
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HODGES HOLDINGS LIMITED

Period: 2007-10-31 ~ now
Company number: 04623394
Registered names
HODGES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Equity
Called up share capital
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
Called up share capital
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • HODGES HOLDINGS LIMITED
    Info
    HODGES BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED - 2007-10-31
    Registered number 04623394
    82 Horninglow Street, Burton On Trent, Staffordshire DE14 1PN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • HODGES HOLDINGS LIMITED
    S
    Registered number 04623394
    82, Horninglow Street, Burton-on-trent, England, DE14 1PN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • HODGES HOLDINGS LIMITED
    S
    Registered number 04623394
    82, Horninglow Street, Burton-on-trent, Staffordshire, England, DE14 1PN
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEO.HODGES & SON LIMITED
    00269991
    82 Horninglow Street, Burton On Trent, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HODGES DEVELOPMENTS LIMITED
    - now 04624153
    HODGES JOINERY LIMITED - 2007-10-31
    82 Horninglow Street, Burton On Trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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