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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 13
  • 1
    Berney, Nigel Philip
    Born in September 1967
    Individual (69 offsprings)
    Officer
    2025-03-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Mr Mehdi Jafferali Khimji
    Born in October 1957
    Individual (18 offsprings)
    Person with significant control
    2025-03-24 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mr Mahmood Jaffer Khimji
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2025-03-24 ~ 2025-06-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Whitworth, Rickey Dean
    Born in January 1951
    Individual (27 offsprings)
    Officer
    2025-03-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Harman, Guy Alistair
    Born in August 1970
    Individual (66 offsprings)
    Officer
    2025-03-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2025-03-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    NATABI PROPERTIES LIMITED
    08591152 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Person with significant control
    2025-03-24 ~ 2025-06-27
    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
  • 11
    ARIA HOLDCO ONE (UK) LTD
    15798942
    6th Floor, One London Wall, London, Greater London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 13
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-12-18 ~ 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

HGNL (GERRARDS CROSS) LIMITED

Period: 2025-03-24 ~ now
Company number: 16335977
Registered name
HGNL (GERRARDS CROSS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HGNL (GERRARDS CROSS) LIMITED
    Info
    Registered number 16335977
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-03-24 (1 year 1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.