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
    Martin, Katrina
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kerryanne
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr David Martin
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2018-12-06 ~ 2021-01-01
    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
  • 2
    Mr Richard Martin
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    2018-11-15 ~ 2021-01-01
    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
parent relation
Company in focus

HOG PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Debtors
172,918 GBP2024-02-28
Creditors
Current
172,918 GBP2024-02-28
Total Assets Less Current Liabilities
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Net Assets/Liabilities
16,495,805 GBP2024-02-28
16,165,334 GBP2023-02-28
Equity
Called up share capital
600,000 GBP2024-02-28
600,000 GBP2023-02-28
Equity
16,495,805 GBP2024-02-28
16,165,334 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Investments in Group Undertakings
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
172,918 GBP2024-02-28
Other Creditors
Current
172,918 GBP2024-02-28

Related profiles found in government register
  • HOG PROPERTIES LIMITED
    Info
    Registered number 11679928
    Portland House, 11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HOG PROPERTIES LIMITED
    S
    Registered number 11679928
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
    Limited Company in England And Wales
    CIF 1
  • HOG PROPERTIES LIMITED
    S
    Registered number 11679928
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOTORHOG HOLDINGS LIMITED - 2019-04-20
    DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2014-05-08
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,014,875 GBP2024-02-28
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-06 ~ 2018-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.