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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 5
  • 1
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NORHAM HOUSE 1101 PLC - 2006-11-02
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sherwin, Michael
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Williams, Geoffrey Roger
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Geoffrey Roger Williams
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Eggs, Simon James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    GROVE COURT PROPERTIES (HOLDINGS) LIMITED - now
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-01-31 ~ 2018-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUGHES GROUP HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HUGHES GROUP HOLDINGS LIMITED
    Info
    Registered number 11178216
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HUGHES GROUP HOLDINGS LIMITED
    S
    Registered number 11178216
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHELTHOLDING 5 LIMITED - 1995-06-30
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.