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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
    Brady, Adam Robert
    Born in November 1976
    Individual (22 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Darren Louis
    Born in February 1975
    Individual (73 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Edward James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HBGP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HBGP LIMITED
    Info
    Registered number 11641976
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HBGP LIMITED
    S
    Registered number 11641976
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.