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 2
  • 1
    Mr David Hadleigh
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2024-03-08 ~ now
    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 Stephen Hadleigh
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2024-03-08 ~ now
    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

HADLEIGH CONSTRUCTION GROUP LTD

Standard Industrial Classification
43341 - Painting
43910 - Roofing Activities

Related profiles found in government register
  • HADLEIGH CONSTRUCTION GROUP LTD
    Info
    Registered number 15547711
    11 Chestnut Road, Martock TA12 6DP
    Private Limited Company incorporated on 2024-03-08 (1 year 3 months). The company status is Active.
    CIF 0
  • HADLEIGH CONSTRUCTION GROUP LTD
    S
    Registered number 15547711
    Flat 4, 12 Norman Road, Paignton, England, TQ3 2BE
    CIF 1
  • HADLEIGH CONSTRUCTION GROUP
    S
    Registered number 15547711
    11, Chestnut Road, Martock, England, TA12 6DP
    CIF 2
  • HADLEIGH CONSTRUCTION GROUP LTD
    S
    Registered number missing
    11, Chestnut Road, Martock, England, TA12 6DP
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PARADIGM SHIFT MANAGEMENT LTD - 2024-03-14
    11 Chestnut Road, Martock, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Lufton Heights Commerce Park Boundary Way, Lufton, Yeovil, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HADLEIGH CONSTRUCTION LTD - 2024-02-15
    11 Chestnut Road, Martock, England
    Corporate (3 parents)
    Officer
    2024-03-08 ~ now
    CIF 2 - director → ME
    Person with significant control
    2024-03-08 ~ 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
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.