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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 4
  • 1
    Hepburn, Victor Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Fisken, Gillian Claire
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Ward, Kristofer Andrew
    Investment Director born in September 1978
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Crorie, Jennifer Anne
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-07-29 ~ 2016-10-12
    PE - Director → CIF 0
    2016-07-29 ~ 2016-10-12
    PE - Nominee Director → CIF 0
    2016-07-29 ~ 2016-10-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-07-29 ~ 2016-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HGP III LIMITED

Previous names
AGHOCO 1455 LIMITED - 2016-10-12
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HGP III LIMITED
    Info
    AGHOCO 1455 LIMITED - 2016-10-12
    HEDGE END PLACE HOLD CO LIMITED - 2016-10-12
    Registered number 10303912
    icon of address25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 2016-07-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HGP III LIMITED
    S
    Registered number 10303912
    icon of address25 Gresham Street, Gresham Street, London, England, EC2V 7HN
    CIF 1
  • HGP III LIMITED
    S
    Registered number 10303912
    icon of address25, Gresham Street, London, EC2V 7HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressThe New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-09-03 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ARTISAN GILMORE PLACE LIMITED - 2019-05-09
    icon of address61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    814,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address3rd Floor 22 Old Bond Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address2a Addison Road, Hove, East Sussex
    Active Corporate (2 parents, 3 offsprings)
    Fixed Assets (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,070,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-07 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-04-07 ~ now
    CIF 22 - LLP Designated Member → ME
  • 10
    icon of addressMarble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of address22b Court Street, Haddington
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 9 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    icon of address35 Southernhay East, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address35 Southernhay East, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ 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
  • 15
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-23 ~ 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
  • 16
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2022-08-26
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-11-02 ~ 2022-08-26
    CIF 23 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.