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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 2
Hepburn, Victor Alexander
Born in May 1974Individual (6 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0 - 3
Ward, Kristofer Andrew
Investment Director born in September 1978Individual (2 offsprings)Officer2016-10-12 ~ 2017-08-04OF - Director → CIF 0 - 4
Hulme, Andrew
Director born in December 1980Individual (44 offsprings)Officer2017-08-04 ~ 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)Officer2021-12-14 ~ 2024-05-10OF - Director → CIF 0 - 7
Hart, Roger
Solicitor born in January 1971Individual (1711 offsprings)Officer2016-07-29 ~ 2016-10-12OF - Director → CIF 0 - 8
Fisken, Gillian Claire
Born in September 1974Individual (15 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0 - 925, Gresham Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)Person with significant control2016-10-12 ~ 2022-08-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1025, Gresham Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)Person with significant control2022-08-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, England, EnglandActive Corporate (94 parents, 3185 offsprings)Officer2016-07-29 ~ 2016-10-12OF - Director → CIF 02016-07-29 ~ 2016-10-12OF - Secretary → CIF 0
- 12DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, England, EnglandActive Corporate (94 parents, 3145 offsprings)Officer2016-07-29 ~ 2016-10-12OF - Nominee Director → CIF 0Person with significant control2016-07-29 ~ 2016-10-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HGP III LIMITED
Period: 2023-05-02 ~ now
Company number: 10303912 10032831
Registered names
HGP III LIMITED - now 10032831
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12 10864519... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
HGP III LIMITED
InfoHEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2023-05-02Registered number 1030391225 Gresham Street, London EC2V 7HNPRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0HGP III LIMITED
SRegistered number 1030391225 Gresham Street, Gresham Street, London, England, EC2V 7HNCIF 1HGP III LIMITED
SRegistered number 1030391225, Gresham Street, London, EC2V 7HNCIF 2 CIF 3
Offspring entities and appointments
17
- 1
ALFRED INVESTMENTS LLP
OC443407The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-09-03 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-09-03 ~ nowCIF 5 - LLP Designated Member → ME - 2
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 3ARTISAN GILMORE PLACE LIMITED - 2019-05-0961 Bridge Street, Kington, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4
BRICS (EARNLEY) LLP
OC4503293rd Floor 22 Old Bond Street, LondonActive Corporate (3 parents)Person with significant control2024-03-11 ~ nowCIF 11 - Right to appoint or remove members → OECIF 11 - Right to surplus assets - More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-11 ~ nowCIF 2 - LLP Designated Member → ME - 5
URBAN CENTRIC (KNOX COURT) HOLDINGS LIMITED
- 2025-11-14 1524074333-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-12-08 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GPSEC LLP
OC449377168 Church Road, Hove, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-11-01 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OEOfficer2023-11-01 ~ nowCIF 4 - LLP Designated Member → ME - 7
HEDGE END PLACE (DURKAN) LLP
OC4129194 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-11-02 ~ 2022-08-26CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-11-02 ~ 2022-08-26CIF 23 - LLP Designated Member → ME - 8
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
165654344 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-09-03 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9JRL CORE CONSTRUCTION LIMITED - 2021-02-10ELSTREE PILING LIMITED - 2015-09-254 Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-09-03 ~ 2025-09-03CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2023-09-29 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-09-29 ~ nowCIF 1 - LLP Designated Member → ME
- 11
KINGMEAD HOMES HOUSING GROWTH LLP
OC446331168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-07 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-07 ~ nowCIF 22 - LLP Designated Member → ME - 12Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-09 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136 Duke Street, St James's, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-04-04 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-04-04 ~ nowCIF 6 - LLP Designated Member → ME
- 14
TWO (PBSA) HOLDING LLP
SO30783922b Court Street, HaddingtonActive Corporate (3 parents)Person with significant control2023-09-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2023-09-01 ~ nowCIF 3 - LLP Designated Member → ME - 15
URBAN CENTRIC (TRAFALGAR) HOLDINGS LTD
1620170433-35 Southernhay East Southernhay East, Exeter, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-28 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WATFORD WAY DEVELOPMENTS LIMITED
155039634th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-23 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WATKIN JONES (GROVE CRESCENT) HOLDINGS LIMITED
157244363 Llys Y Bont, Parc Menai, Bangor, Wales, WalesActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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