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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

Benham, Christopher Furniss

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 4
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 OTJ, United Kingdom

      IIF 6

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 7
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 10

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 11

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 12

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

      IIF 13

    • icon of address Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 14
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 4 Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 16

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

      IIF 17

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Uk

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Benham, Christopher Furniss
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Benham, Christopher Furniss
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Benham, Christopher Furniss
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Benham, Christopher Furniss
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 30 IIF 31 IIF 32

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 33
  • 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

    • icon of address Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 66
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 68

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 69
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 70
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77
  • Mr Christoper Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 78
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 79 IIF 80
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

    • icon of address 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 82 IIF 83

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

      IIF 84

    • icon of address 4, Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 85 IIF 86 IIF 87

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 89 IIF 90

    • icon of address 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 91

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

      IIF 92
  • Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94

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

      IIF 95

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Benham, Christopher

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 99
  • Mr Chris Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 100

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

      IIF 101
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 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
    icon of calendar 2020-12-14 ~ now
    IIF 57 - Director → ME
  • 2
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 3
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 63 - Director → ME
  • 4
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,795 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,755 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 43 - Director → ME
  • 9
    icon of address 4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2016-03-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 13
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    icon of address 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
    icon of calendar 2020-02-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Hunting Gate, Hitchin
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address 88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 56 - Director → ME
  • 19
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 20
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    TELTONIAN LIMITED - 1982-05-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 34 - Director → ME
  • 21
    HG CAPITAL INVESTMENTS LTD - 2017-09-01
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    825,053 GBP2024-10-29
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 62 - Director → ME
  • 23
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 42 - Director → ME
  • 25
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 41 - Director → ME
  • 28
    icon of address 4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2024-10-29
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,192 GBP2024-10-29
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 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
    icon of calendar 2019-08-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 49 - Director → ME
  • 34
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 2 - Director → ME
  • 36
    HG LIVING LIMITED - 2021-03-30
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 4 - Director → ME
  • 37
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 39 - Director → ME
  • 38
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2024-12-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 37 - Director → ME
  • 39
    HGL EDINBURGH LIMITED - 2021-10-13
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 44 - Director → ME
  • 40
    HGL LEEDS LIMITED - 2024-11-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 42
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 44
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 45
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    H G CONSTRUCTION LIMITED - 2000-03-22
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 47
    PEH PRODUCTIONS LTD - 2012-12-21
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 60 - Director → ME
    icon of calendar 2025-04-11 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 49
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    icon of address 46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 50
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2025-01-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 51
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CAUDER LIMITED - 2011-02-22
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 53
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2004-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 55
    icon of address 4 Hunting Gate, Hitchin, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,090 GBP2024-12-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 55 - Director → ME
  • 56
    Company number OC345010
    Non-active corporate
    Officer
    icon of calendar 2009-04-20 ~ now
    IIF 29 - LLP Designated Member → ME
  • 57
    Company number OC350504
    Non-active corporate
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 31 - LLP Designated Member → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    QUINN CONTRACTING LIMITED - 2001-01-29
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2012-12-21
    IIF 9 - Director → ME
  • 2
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    IIF 71 - Secretary → ME
  • 3
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-10-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,819,951 GBP2024-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2022-01-27
    IIF 66 - Director → ME
  • 5
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    icon of address 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2013-12-03
    IIF 11 - Director → ME
  • 6
    WEBBWORK LIMITED - 2001-05-02
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 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
    icon of calendar 2020-09-07 ~ 2020-10-01
    IIF 79 - Has significant influence or control → OE
  • 9
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,847,611 GBP2024-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-09-30
    IIF 68 - Director → ME
  • 10
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    TELTONIAN LIMITED - 1982-05-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 11
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 73 - Has significant influence or control → OE
    icon of calendar 2021-03-03 ~ 2021-11-12
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    HG FINANCE LIMITED - 2017-10-06
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2024-10-29
    IIF 69 - Director → ME
  • 13
    HG LIVING LIMITED - 2021-03-30
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2021-11-12
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-11-12
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,945,490 GBP2024-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    IIF 14 - Director → ME
  • 16
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2014-07-18
    IIF 15 - Director → ME
  • 17
    HG BUILDING SERVICES LIMITED - 2011-09-07
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    icon of calendar 2001-12-06 ~ 2016-06-07
    IIF 16 - Director → ME
  • 18
    H G CONSTRUCTION LIMITED - 2000-03-22
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2002-05-17
    IIF 70 - Secretary → ME
  • 19
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    icon of address Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,593,296 GBP2024-05-31
    Officer
    icon of calendar 2001-01-26 ~ 2003-08-21
    IIF 8 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2011-07-19 ~ 2017-02-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ 2011-01-24
    IIF 24 - Director → ME
  • 22
    Company number 00659686
    Non-active corporate
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-21
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.