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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 4
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, James
    Individual (103 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    HH DEVELOPMENT GROUP LIMITED
    11994089
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH (GREAT GRANSDEN) LIMITED

Period: 2019-05-20 ~ now
Company number: 12007025
Registered name
HH (GREAT GRANSDEN) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
0 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
398 GBP2023-12-31
Net Current Assets/Liabilities
43 GBP2024-12-31
399 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
42 GBP2024-12-31
398 GBP2023-12-31
Equity
43 GBP2024-12-31
399 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2023-12-31

Related profiles found in government register
  • HH (GREAT GRANSDEN) LIMITED
    Info
    Registered number 12007025
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HH (GREAT GRANSDEN) LIMITED
    S
    Registered number 12007025
    Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYFIELD HOMES (GREAT GRANSDEN) MANAGEMENT COMPANY LIMITED
    12823289 11997349
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.