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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Christopher Furniss Benham

    Related profiles found in government register
  • Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 1 IIF 2

    • 4, Hunting Gate, Hitchin, Herts., SG4 0TJ, United Kingdom

      IIF 3

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 7

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 8 IIF 9

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 10

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 11 IIF 12 IIF 13

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 15 IIF 16

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 17

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 18
  • Mr Chris Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 19

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 20
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 21 IIF 22
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 23

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 28
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 61
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 62

    • 4, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 63

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 64
  • Mr Christoper Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 65
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 72

    • 4, Hunting Gate, Hitchin, Herts, SG4 OTJ, United Kingdom

      IIF 73

    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 74
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 75 IIF 76

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 77

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 78

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 79

    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 80

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 81
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunton Lodge Farm, Northfield Road, Ashwell, Baldock, Hertfordshire, SG7 5JG, England

      IIF 82

    • 4 Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 83

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 84

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Uk

      IIF 85

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 86 IIF 87

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 88

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 89

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 90
  • Benham, Christopher Furniss
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 91
  • Benham, Christopher Furniss
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 92
  • Benham, Christopher Furniss
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 93 IIF 94
  • Benham, Christopher Furniss
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HE

      IIF 95 IIF 96

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 97 IIF 98 IIF 99

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 100
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 101
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 102
  • Benham, Christopher

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 103
child relation
Offspring entities and appointments
Active 59
  • 1
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,240 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 52 - Director → ME
  • 2
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 3
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 58 - Director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 5
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,795 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,755 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2020-10-22 ~ now
    IIF 38 - Director → ME
  • 9
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 73 - Director → ME
  • 10
    DANEHURST THE PAD 2 LIMITED
    Other registered number: 09598609
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -11 GBP2016-11-01 ~ 2017-06-30
    Officer
    2016-03-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 13
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,564,099 GBP2024-10-29
    Officer
    2020-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Hunting Gate, Hitchin
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 15
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 86 - Director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ now
    IIF 66 - Director → ME
  • 17
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    2001-05-31 ~ now
    IIF 45 - Director → ME
  • 18
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Officer
    2020-09-07 ~ now
    IIF 51 - Director → ME
  • 19
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    Related registration: OC350504
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 20
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 21
    HG CONSTRUCTION LIMITED
    - now
    Other registered number: 03932655
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    1994-02-03 ~ now
    IIF 29 - Director → ME
  • 22
    HG CAPITAL INVESTMENTS LTD - 2017-09-01
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    825,053 GBP2024-10-29
    Officer
    2011-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    Related registration: 03275877
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-28 ~ now
    IIF 57 - Director → ME
  • 24
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 37 - Director → ME
  • 26
    HG LIVING LIMITED
    - now
    Other registered number: 12491475
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 41 - Director → ME
  • 27
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    IIF 59 - Director → ME
  • 28
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 36 - Director → ME
  • 29
    4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2024-10-29
    Officer
    2020-05-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HGD LONDON ROAD 2 LIMITED
    Other registered number: 12142905
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,192 GBP2024-10-29
    Officer
    2020-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HGD LONDON ROAD LIMITED
    Other registered number: 12513246
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,936 GBP2022-10-31
    Officer
    2019-08-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 67 - Director → ME
  • 35
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-28 ~ now
    IIF 44 - Director → ME
  • 36
    HGL KENNINGTON 2 LIMITED
    Other registered number: 15003450
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    HGL KENNINGTON LIMITED
    Other registered number: 15503345
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 69 - Director → ME
  • 38
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 68 - Director → ME
  • 39
    HG LIVING LIMITED - 2021-03-30
    Related registration: 13241288
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 71 - Director → ME
  • 40
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 34 - Director → ME
  • 41
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 32 - Director → ME
  • 42
    HGL EDINBURGH LIMITED - 2021-10-13
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-25 ~ now
    IIF 39 - Director → ME
  • 43
    HGL LEEDS LIMITED - 2024-11-04
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-13 ~ now
    IIF 30 - Director → ME
  • 44
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 45
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 46
    4 Hunting Gate, Hitchin
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 79 - Director → ME
  • 48
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 87 - Director → ME
  • 49
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 50
    PEH PRODUCTIONS LIMITED
    - now
    Other registered number: 08166693
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    Related registration: 08166693
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    Related registration: 01617719
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 51
    PROVIDENT DEVELOPMENTS LIMITED
    - now
    Other registered number: 03932655
    PEH PRODUCTIONS LTD - 2012-12-21
    Related registration: 03932655
    4 Hunting Gate, Hitchin
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-06 ~ now
    IIF 55 - Director → ME
    2025-04-11 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 52
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 88 - Director → ME
  • 53
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 92 - Director → ME
  • 54
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2025-01-31
    Officer
    2013-07-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 56
    CAUDER LIMITED - 2011-02-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 90 - Director → ME
  • 57
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 58
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 59
    4 Hunting Gate, Hitchin, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,090 GBP2024-12-30
    Officer
    2019-06-26 ~ now
    IIF 50 - Director → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    Related registration: 10642319
    QUINN CONTRACTING LIMITED - 2001-01-29
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 76 - Director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 102 - Secretary → ME
  • 3
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Person with significant control
    2021-11-05 ~ 2024-10-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,819,951 GBP2024-12-31
    Officer
    2019-09-17 ~ 2022-01-27
    IIF 61 - Director → ME
  • 5
    ABBEY FARM ESTATES LIMITED - 1983-11-18
    EATON MANOR ESTATES (OAKENGATES) LIMITED - 1979-12-31
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Dissolved Corporate
    Officer
    1997-12-01 ~ 2000-03-21
    IIF 93 - Director → ME
  • 6
    GCP BRUNSWICK LIMITED - 2022-01-12
    Related registration: 10182391
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ 2013-12-03
    IIF 78 - Director → ME
  • 7
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Person with significant control
    2020-09-07 ~ 2020-10-01
    IIF 21 - Has significant influence or control → OE
  • 10
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,847,611 GBP2024-12-31
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 63 - Director → ME
  • 11
    HG CONSTRUCTION LIMITED
    - now
    Other registered number: 03932655
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 12
    HG LIVING LIMITED
    - now
    Other registered number: 12491475
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Person with significant control
    2021-03-03 ~ 2021-11-12
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2021-11-12 ~ 2021-11-12
    IIF 24 - Has significant influence or control → OE
  • 13
    HG FINANCE LIMITED - 2017-10-06
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    2016-12-16 ~ 2024-10-29
    IIF 64 - Director → ME
  • 14
    HG LIVING LIMITED - 2021-03-30
    Related registration: 13241288
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Person with significant control
    2020-03-02 ~ 2021-11-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-21 ~ 2021-11-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,945,490 GBP2024-12-31
    Officer
    2020-05-29 ~ 2022-09-30
    IIF 81 - Director → ME
  • 17
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 82 - Director → ME
  • 18
    HG BUILDING SERVICES LIMITED - 2011-09-07
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    2001-12-06 ~ 2016-06-07
    IIF 83 - Director → ME
  • 19
    PEH PRODUCTIONS LIMITED
    - now
    Other registered number: 08166693
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    Related registration: 08166693
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    Related registration: 01617719
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2002-05-17
    IIF 101 - Secretary → ME
  • 20
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,593,296 GBP2024-05-31
    Officer
    2001-01-26 ~ 2003-08-21
    IIF 75 - Director → ME
  • 21
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2011-07-19 ~ 2017-02-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-02-05 ~ 2011-01-24
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.