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
    Fisken, Gillian Claire
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Hepburn, Victor Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    25, Gresham Street, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ward, Kristofer Andrew
    Investment Director born in September 1978
    Individual
    Officer
    2016-10-12 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-29 ~ 2016-10-12
    OF - director → CIF 0
  • 3
    Crorie, Jennifer Anne
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2024-05-10
    OF - director → CIF 0
  • 4
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2017-08-04 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-10-12 ~ 2024-07-31
    OF - secretary → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-07-29 ~ 2016-10-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-07-29 ~ 2016-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HOUSING GROWTH PARTNERSHIP LP
    25, Gresham Street, London, United Kingdom
    Corporate (29 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-29 ~ 2016-10-12
    PE - director → CIF 0
    2016-07-29 ~ 2016-10-12
    PE - secretary → CIF 0
parent relation
Company in focus

HGP III LIMITED

Previous names
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HGP III LIMITED
    Info
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    Registered number 10303912
    25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HGP III LIMITED
    S
    Registered number 10303912
    25 Gresham Street, Gresham Street, London, England, EC2V 7HN
    CIF 1
  • HGP III LIMITED
    S
    Registered number 10303912
    25, Gresham Street, London, EC2V 7HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-03 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-03 ~ now
    CIF 5 - llp-designated-member → ME
  • 2
    85 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ARTISAN GILMORE PLACE LIMITED - 2019-05-09
    7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    5,830,097 GBP2023-12-31
    Person with significant control
    2024-04-03 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 22 Old Bond Street, London
    Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2024-03-11 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    2a Addison Road, Hove, East Sussex
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2023-11-01 ~ now
    CIF 4 - llp-designated-member → ME
  • 6
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-09-29 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-07 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-07 ~ now
    CIF 20 - llp-designated-member → ME
  • 8
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 Duke Street, St James's, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-04 ~ now
    CIF 6 - llp-designated-member → ME
  • 10
    22b Court Street, Haddington
    Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2023-09-01 ~ now
    CIF 3 - llp-designated-member → ME
  • 11
    35 Southernhay East, Exeter, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    35 Southernhay East, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Llys Y Bont, Parc Menai, Bangor, Wales, Wales
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ 2022-08-26
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ 2022-08-26
    CIF 21 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.