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 4
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Max Henry Wilfred
    Engineer born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tuddenham, Derek
    Consulting Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hamilton, Jennifer Louise
    Individual
    Officer
    2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 4
    Irving, Gemma Mary
    Individual
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 5
    Markey, Dennis
    Director born in October 1962
    Individual
    Officer
    2008-07-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Hughes, Lawrence Gareth Spencer
    Director born in August 1953
    Individual
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sadler, David John
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 9
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-27 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-27 ~ 2008-03-31
    PE - Director → CIF 0
parent relation
Company in focus

ROGER PRESTON GROUP LIMITED

Previous name
HAMSARD 3123 LIMITED - 2008-07-21
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • ROGER PRESTON GROUP LIMITED
    Info
    HAMSARD 3123 LIMITED - 2008-07-21
    Registered number 06546246
    Grove House, Mansion Gate Drive, Leeds LS7 4DN
    Private Limited Company incorporated on 2008-03-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.