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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 3
  • 1
    Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (37 offsprings)
    Officer
    2020-05-22 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Quinn, Kevin Joseph
    Born in June 1953
    Individual (62 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Quinn
    Born in June 1953
    Individual (62 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Benham, Christopher Furniss
    Born in December 1957
    Individual (71 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Christopher Furniss Benham
    Born in December 1957
    Individual (71 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HGD EGHAM LIMITED

Period: 2020-05-22 ~ now
Company number: 12617875
Registered name
HGD EGHAM LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
60,265 GBP2024-10-29
291,349 GBP2023-10-30
Cash at bank and in hand
33,070 GBP2024-10-29
67,721 GBP2023-10-30
Current Assets
93,335 GBP2024-10-29
359,070 GBP2023-10-30
Net Current Assets/Liabilities
-189,295 GBP2024-10-29
-173,344 GBP2023-10-30
Total Assets Less Current Liabilities
-189,295 GBP2024-10-29
-173,344 GBP2023-10-30
Net Assets/Liabilities
-189,295 GBP2024-10-29
-173,344 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-29
100 GBP2023-10-30
Retained earnings (accumulated losses)
-189,395 GBP2024-10-29
-173,444 GBP2023-10-30
Average Number of Employees
22023-10-31 ~ 2024-10-29
32022-11-01 ~ 2023-10-30
Trade Debtors/Trade Receivables
Current
60,165 GBP2024-10-29
251,263 GBP2023-10-30
Amount of corporation tax that is recoverable
Current
39,986 GBP2023-10-30
Called-up share capital (not paid)
Current
100 GBP2024-10-29
100 GBP2023-10-30
Trade Creditors/Trade Payables
Current
1 GBP2024-10-29
422,402 GBP2023-10-30
Amount of value-added tax that is payable
Current
27,686 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
93,414 GBP2023-10-30

Related profiles found in government register
  • HGD EGHAM LIMITED
    Info
    Registered number 12617875
    4 Hunting Gate, Hitchin, Herts. SG4 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HGD EGHAM LIMITED
    S
    Registered number 12617875
    4 Hunting Gate, Hitchin, Herts., United Kingdom, SG4 0TJ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • HGD EGHAM LIMITED
    S
    Registered number 12617875
    4, Hunting Gate, Hitchin, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HQ EGHAM LIMITED
    12632319
    19th Floor 1 Westfield Avenue, Stratford, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-29 ~ 2020-09-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-05-29 ~ 2022-09-30
    CIF 1 - Right to appoint or remove directors OE

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