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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 72
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 79
  • 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 80
  • 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 81 IIF 82
  • 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 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
  • Benham, Christopher

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 101
  • 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 102

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

      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 59 - 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 32 - 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 65 - Director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 19 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 5 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 45 - Director → ME
  • 9
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 12 - 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 24 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 103 - 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 35 - 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 47 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 9 - Director → ME
  • 15
    88 Wood Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 21 - 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 1 - Director → ME
  • 17
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    2001-05-31 ~ now
    IIF 52 - 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 58 - Director → ME
  • 19
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 20
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 21
    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 36 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-28 ~ now
    IIF 64 - Director → ME
  • 24
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 44 - Director → ME
  • 26
    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 48 - Director → ME
  • 27
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    IIF 66 - Director → ME
  • 28
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 43 - 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 55 - Director → ME
    Person with significant control
    2020-05-22 ~ 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
  • 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 15 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 50 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 67 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 42 - Director → ME
    Person with significant control
    2020-08-16 ~ 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
  • 34
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 2 - 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 51 - Director → ME
  • 36
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 37
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 38
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 3 - Director → ME
  • 39
    HG LIVING LIMITED - 2021-03-30
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 6 - 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 41 - 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 39 - 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 46 - 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 37 - Director → ME
  • 44
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 45
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 30 - 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 63 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 14 - Director → ME
  • 48
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 22 - 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 60 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 50
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 51
    PEH PRODUCTIONS LTD - 2012-12-21
    4 Hunting Gate, Hitchin
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-06 ~ now
    IIF 62 - Director → ME
    2025-04-11 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - 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 23 - Director → ME
  • 53
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 27 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 25 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 58
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - 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 57 - Director → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    QUINN CONTRACTING LIMITED - 2001-01-29
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 11 - Director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 73 - 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 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
  • 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 68 - 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 28 - Director → ME
  • 6
    GCP BRUNSWICK LIMITED - 2022-01-12
    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 13 - 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 80 - 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 88 - 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 81 - 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 70 - Director → ME
  • 11
    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 74 - Has significant influence or control → OE
  • 12
    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 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
    2021-11-12 ~ 2021-11-12
    IIF 75 - 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 71 - Director → ME
  • 14
    HG LIVING LIMITED - 2021-03-30
    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 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 16 - Director → ME
  • 17
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 17 - 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 18 - Director → ME
  • 19
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2002-05-17
    IIF 72 - 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 10 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 26 - Director → ME

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