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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (37 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Patrick James
    Born in July 1984
    Individual (35 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (62 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Benham, Christopher Furniss
    Director born in December 1957
    Individual (71 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    UK HOLDCO 65 LONDON ROAD LIMITED
    13241051
    Peterbridge House, 3 The Lakes, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Q.I.P. SP6 UK HOLDCO LIMITED
    13730372
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HG 65 LONDON ROAD LIMITED

Period: 2021-03-03 ~ now
Company number: 13243069
Registered name
HG 65 LONDON ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
15,048,000 GBP2024-12-31
14,464,000 GBP2023-12-31
Fixed Assets - Investments
15,048,000 GBP2024-12-31
14,464,000 GBP2023-12-31
Debtors
1,650,503 GBP2024-12-31
1,756,451 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
891,267 GBP2024-12-31
631,977 GBP2023-12-31
Current Assets
2,541,771 GBP2024-12-31
2,388,429 GBP2023-12-31
Net Current Assets/Liabilities
1,659,611 GBP2024-12-31
1,566,608 GBP2023-12-31
Total Assets Less Current Liabilities
16,707,611 GBP2024-12-31
16,030,608 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,860,000 GBP2024-12-31
-7,860,000 GBP2023-12-31
Net Assets/Liabilities
8,847,611 GBP2024-12-31
8,170,608 GBP2023-12-31
Equity
Called up share capital
2,807,000 GBP2024-12-31
2,807,000 GBP2023-12-31
Revaluation reserve
5,277,259 GBP2024-12-31
5,277,259 GBP2023-12-31
Retained earnings (accumulated losses)
763,352 GBP2024-12-31
86,349 GBP2023-12-31
Equity
8,847,611 GBP2024-12-31
8,170,608 GBP2023-12-31
Amounts invested in assets
Non-current
15,048,000 GBP2024-12-31
14,464,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,637,801 GBP2024-12-31
1,697,506 GBP2023-12-31
Other Debtors
12,702 GBP2024-12-31
58,945 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,733 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
256,686 GBP2024-12-31
270,447 GBP2023-12-31
Other Creditors
Amounts falling due within one year
103,860 GBP2024-12-31
102,718 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,860,000 GBP2024-12-31
7,860,000 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,807,000 shares2024-12-31
2,807,000 shares2023-12-31
Related profiles found in government register
  • HG 65 LONDON ROAD LIMITED
    Info
    Registered number 13243069
    19th Floor 1 Westfield Avenue, Stratford, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • HG 65 LONDON ROAD LIMITED
    S
    Registered number 13243069
    19th Floor, 1 Westfield Avenue, Stratford, London, United Kingdom, E20 1HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HG65 OPCO LIMITED
    13336003
    19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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