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
- 1LB MORTGAGES LIMITED - 2017-06-23NURANGE LIMITED - 1993-02-22TSB MORTGAGES LIMITED - 2014-05-22
25, Gresham Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer
2021-02-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-02-08 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2021-02-08 ~ nowOF - LLP Designated Member → CIF 0
Ceased
1
- UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Person with significant control2021-02-08 ~ 2021-02-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
HOUSING GROWTH PARTNERSHIP II GP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC435445
HOUSING GROWTH PARTNERSHIP II GP LLP
Info25 Gresham Street, London EC2V 7HNLIMITED LIABILITY PARTNERSHIP incorporated on 2021-02-08 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 HOUSING GROWTH PARTNERSHIP II GP LLP
SRegistered number missing10, Gresham Street, London, EC2V 7HNLimited PartnershipCIF 1HOUSING GROWTH PARTNERSHIP II GP LLP
SRegistered number missing25, Gresham Street, London, England, EC2V 7HNLlpCIF 2HOUSING GROWTH PARTNERSHIP II GP LLP
SRegistered number Oc43544510 Gresham Street, Gresham Street, London, England, EC2V 7AELlp in The Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
18
- 1
00SC LIMITED
- nowDIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-7,708 GBP2024-09-30Person with significant control 2023-03-24 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - 75% or more → OE - 2
4755AS LIMITED
- now01GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-1,250,866 GBP2024-12-31Person with significant control 2022-03-09 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomReceiver Action Corporate (3 parents)Person with significant control 2021-08-23 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Has significant influence or control as a member of a firm → OE
- 4Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)20,496 GBP2023-01-01 ~ 2023-12-31Person with significant control 2023-05-26 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5
BH WOODVILLE LTD
- nowBH STOKE GOLDING LTD - 2022-07-04Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (5 parents)Person with significant control 2023-07-28 ~ nowCIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Unit 4 Shieling Court, Corby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)142,760 GBP2024-03-31Person with significant control 2021-06-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 737 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)181,276 GBP2024-06-30Person with significant control 2022-10-31 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
- 8MIDDCO 10 LIMITED - 2019-11-27DUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-28DUCHY HOMES (OLD MALTON) LIMITED - 2021-10-013125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control 2022-06-28 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9DUCHY HOMES (INVESTMENTS) LIMITED - 2021-12-03Park House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 4 Elstree Way, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-09-08 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-153,239 GBP2024-09-30Person with significant control 2023-02-02 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-2825 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-05-27 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 1318 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,017 GBP2024-09-30Person with significant control 2023-04-17 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Riverside House, Irwell Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Person with significant control 2021-11-16 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1510 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (6 parents)Equity (Company account)519,006 GBP2023-11-30Person with significant control 2021-11-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-04-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17SNOWDON HOMES (MELTON MOWBAY) LIMITED - 2022-08-10The Old Library, Midland Road, Rushden, Northants, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-10-31Person with significant control 2023-03-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Office 3 Markham Lane, Markham Vale, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)18,391 GBP2024-06-30Person with significant control 2022-08-15 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 118 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,017 GBP2024-09-30Person with significant control 2023-04-17 ~ 2023-04-17CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 4, 1 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)200 GBP2023-04-30Person with significant control 2021-12-17 ~ 2024-09-23CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 337 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2025-01-31Person with significant control 2023-09-28 ~ 2025-09-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-10,284 GBP2022-09-30Person with significant control 2021-09-13 ~ 2023-10-24CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. George's Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-10-03 ~ 2025-10-03CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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