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
    Harbour, Gideon Mark
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Brune, Mark Allen
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Daniel Elliott
    Individual (23 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Red Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harbour, Edmond
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2019-04-24 ~ 2024-10-08
    OF - Director → CIF 0
    Edmond Harbour
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gideon Harbour
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HDG RESIDENTIAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HDG RESIDENTIAL LIMITED
    Info
    Registered number 11961626
    1 Red Place, London W1K 6PL
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HDG RESIDENTIAL LIMITED
    S
    Registered number 11961626
    1, Red Place, London, England, W1K 6PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HDG RESIDENTIAL LIMITED
    S
    Registered number 11961626
    1, Red Place, London, United Kingdom, W1K 6PL
    Private Limited Company in England & Wales - Companies House
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ 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
  • 2
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    15 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.