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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 3
  • 1
    Callard, Christopher John
    Architectural Technologist born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Matthew James
    Architect born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -414,892 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marsh, Anthony William
    Architectural Technician born in April 1949
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-04-06
    OF - Director → CIF 0
    Marsh, Anthony William
    Architectural Technician
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 2
    Evans, Paul Anthony
    Chartered Architect born in April 1944
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Warlow, Peter Alan, Mr
    Architect born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2019-05-20
    OF - Director → CIF 0
parent relation
Company in focus

HGP HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
500,035 GBP2022-03-31
500,035 GBP2021-03-31
Total Assets Less Current Liabilities
500,035 GBP2022-03-31
500,035 GBP2021-03-31
Equity
Called up share capital
300,000 GBP2022-03-31
300,000 GBP2021-03-31
Share premium
200,035 GBP2022-03-31
200,035 GBP2021-03-31
Equity
500,035 GBP2022-03-31
500,035 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
500,035 GBP2022-03-31
500,035 GBP2021-03-31

  • HGP HOLDINGS LIMITED
    Info
    Registered number 06540209
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 and dissolved on 2023-07-04 (15 years 3 months). The company status is Dissolved.
    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.