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

Mr Christoper Furniss Benham

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45 IIF 46
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 53

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

      IIF 54
  • 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 55 IIF 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Benham, Christopher Furniss
    British quantity surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 97
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,384 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 91 - 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 59 - llp-designated-member → ME
  • 3
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 93 - director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 33 - director → ME
  • 5
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    648,691 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    46,491 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,617,000 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 83 - director → ME
  • 9
    4 Hunting Gate, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 21 - director → ME
  • 10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 26 - 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 41 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 54 - 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 62 - llp-designated-member → ME
  • 13
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,007,402 GBP2023-10-30
    Officer
    2020-02-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Hunting Gate, Hitchin
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 22 - director → ME
  • 15
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 35 - director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ now
    IIF 23 - director → ME
  • 17
    4 Hunting Gate, Hitchin, Herts
    Corporate (4 parents)
    Officer
    2001-05-31 ~ now
    IIF 95 - director → ME
  • 18
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    Officer
    2020-09-07 ~ now
    IIF 89 - 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 61 - llp-designated-member → ME
  • 20
    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
    Corporate (7 parents, 8 offsprings)
    Officer
    1994-02-03 ~ now
    IIF 63 - director → ME
  • 21
    HG CAPITAL INVESTMENTS LTD - 2017-09-01
    4 Hunting Gate, Hitchin, Herts
    Corporate (3 parents)
    Equity (Company account)
    825,207 GBP2023-10-30
    Officer
    2011-12-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 71 - director → ME
  • 23
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 84 - director → ME
  • 25
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    IIF 72 - director → ME
  • 26
    4 Hunting Gate, Hitchin, Herts., United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,444 GBP2023-10-30
    Officer
    2020-05-22 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    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
  • 28
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,193 GBP2023-10-30
    Officer
    2020-03-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,936 GBP2022-10-31
    Officer
    2019-08-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-08-07 ~ 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
  • 30
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-28 ~ now
    IIF 85 - director → ME
  • 32
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-14 ~ now
    IIF 37 - director → ME
  • 34
    HG LIVING LIMITED - 2021-03-30
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 39 - director → ME
  • 35
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 81 - director → ME
  • 36
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 79 - director → ME
  • 37
    HGL EDINBURGH LIMITED - 2021-10-13
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-25 ~ now
    IIF 74 - director → ME
  • 38
    HGL LEEDS LIMITED - 2024-11-04
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 78 - director → ME
  • 39
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 40
    4 Hunting Gate, Hitchin
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 28 - director → ME
  • 42
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 36 - director → ME
  • 43
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 44
    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 46 - director → ME
  • 45
    PEH PRODUCTIONS LTD - 2012-12-21
    4 Hunting Gate, Hitchin
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-06 ~ now
    IIF 96 - 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
  • 46
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 40 - director → ME
  • 47
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 44 - director → ME
  • 48
    4 Hunting Gate, Hitchin, Herts
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2024-01-31
    Officer
    2013-07-05 ~ now
    IIF 67 - director → 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 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 49
    4 Hunting Gate, Hitchin
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 50
    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 42 - director → ME
  • 51
    4 Hunting Gate, Hitchin, Herts
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-02-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 52
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - director → ME
  • 53
    4 Hunting Gate, Hitchin, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,091 GBP2023-12-30
    Officer
    2019-06-26 ~ now
    IIF 87 - director → ME
  • 54
    Company number OC345010
    Non-active corporate
    Officer
    2009-04-20 ~ now
    IIF 58 - llp-designated-member → ME
  • 55
    Company number OC350504
    Non-active corporate
    Officer
    2009-12-02 ~ now
    IIF 60 - llp-designated-member → 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 25 - director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 98 - secretary → ME
  • 3
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,617,000 GBP2023-10-31
    Person with significant control
    2021-11-05 ~ 2024-10-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,422,946 GBP2023-12-31
    Officer
    2019-09-17 ~ 2022-01-27
    IIF 77 - director → ME
  • 5
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2013-12-03
    IIF 27 - director → ME
  • 6
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Hunting Gate, Hitchin, Herts
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    Person with significant control
    2020-09-07 ~ 2020-10-01
    IIF 55 - Has significant influence or control → OE
  • 9
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,170,608 GBP2023-12-31
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 88 - director → ME
  • 10
    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
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 11
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ 2021-11-12
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2021-11-12 ~ 2021-11-12
    IIF 3 - Has significant influence or control → OE
  • 12
    HG FINANCE LIMITED - 2017-10-06
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    2016-12-16 ~ 2024-10-29
    IIF 90 - director → ME
  • 13
    HG LIVING LIMITED - 2021-03-30
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Person with significant control
    2020-03-02 ~ 2021-11-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2021-11-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,346,958 GBP2023-12-31
    Officer
    2020-05-29 ~ 2022-09-30
    IIF 30 - director → ME
  • 16
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 31 - director → ME
  • 17
    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 32 - director → ME
  • 18
    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 97 - secretary → ME
  • 19
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    Harben House, Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-08-21
    IIF 24 - director → ME
  • 20
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2011-07-19 ~ 2017-02-01
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 21
    5 Stack Yard Court, Fulbourn, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-02-05 ~ 2011-01-24
    IIF 43 - director → ME
  • 22
    Company number 00659686
    Non-active corporate
    Officer
    1997-12-01 ~ 2000-03-21
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.