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.
- 2
Hepburn, Victor Alexander
Born in May 1974Individual (6 offsprings)Officer2021-12-16 ~ nowOF - Director → CIF 0 - 3
Ward, Kristofer Andrew
Investment Director born in September 1978Individual (2 offsprings)Officer2016-12-15 ~ 2017-08-04OF - Director → CIF 0 - 4
Hulme, Andrew
Director born in December 1980Individual (44 offsprings)Officer2016-02-29 ~ 2016-12-15OF - Director → CIF 02017-08-04 ~ 2021-12-16OF - Director → CIF 0 - 5
Mulholland, Alison Elizabeth
Individual (157 offsprings)Officer2024-07-31 ~ nowOF - Secretary → CIF 0 - 6
Crorie, Jennifer
Born in April 1981Individual (5 offsprings)Officer2026-01-20 ~ nowOF - Director → CIF 0Crorie, Jennifer Anne
Director born in April 1981Individual (5 offsprings)Officer2021-12-16 ~ 2024-05-10OF - Director → CIF 0 - 7
Fisken, Gillian Claire
Born in September 1974Individual (15 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0 - 825, Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2022-05-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 925, Gresham Street, London, United KingdomActive Corporate (2 parents, 24 offsprings)Person with significant control2022-05-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HGP II LIMITED
Registered names
Standard Industrial Classification
HGP II LIMITED
InfoBRINGTON NORTH HOLD CO LIMITED - 2023-02-28Registered number 1003283125 Gresham Street, London EC2V 7HNPRIVATE LIMITED COMPANY incorporated on 2016-02-29 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0HGP II LIMITED
SRegistered number 1003283125, Gresham Street, London, England, EC2V 7HNCIF 1HGP II LIMITED
SRegistered number 1003283125, Gresham Street, London, England, EC2V 7HNLimited Company in EnglandCIF 2Limited Company in Register Of Companies, EnglandCIF 3
- 1
BH STOKE GOLDING PROPERTY LLP
OC442480Grovelands Business Park, West Haddon Road, East Haddon, NorthamptonActive Corporate (5 parents)Person with significant control2022-07-27 ~ nowCIF 9 - Has significant influence or control → OEOfficer2022-07-27 ~ nowCIF 6 - LLP Designated Member → ME - 2
BRINGTON NORTH LLP
OC40404910 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-05-20CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OEOfficer2016-03-02 ~ 2022-05-20CIF 7 - LLP Designated Member → ME - 3
HGP TORSION HOLDCO LIMITED
152847231280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-18 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PLAISTOW DEVELOPMENT PARTNERS LIMITED
168536174th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-12-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RIPPON HOMES WOODHALL SPA LLP
OC441894Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-17 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.