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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 11
  • 1
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (65 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2004-12-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (53 offsprings)
    Officer
    2007-08-31 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2004-12-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 5
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (205 offsprings)
    Officer
    2004-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (49 offsprings)
    Officer
    2009-03-16 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2004-12-03 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 9
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2004-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2004-12-03 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 11
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2012-09-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HGT COMPANY LIMITED

Period: 2004-12-10 ~ 2013-01-29
Company number: 05304521
Registered names
HGT COMPANY LIMITED - Dissolved
LAWGRA (NO. 1126) LIMITED - 2004-12-10 05716370... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HGT COMPANY LIMITED
    Info
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Registered number 05304521
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 and dissolved on 2013-01-29 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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