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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

Mr Christopher Furniss Benham

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • 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 29
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Benham, Christopher Furniss
    British company 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 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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

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

      IIF 62
  • Benham, Christopher Furniss
    British quantity surveyor 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 63
  • 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 64

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

      IIF 65

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89 IIF 90
  • 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 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 97
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,384 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 58 - 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 93 - 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 60 - 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 77 - Director → ME
  • 5
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,691 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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)
    46,491 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 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)
    25,617,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 50 - Director → ME
  • 9
    icon of address 4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 65 - 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 70 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 20 - 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 96 - 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)
    -4,007,402 GBP2023-10-30
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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 66 - 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 79 - 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 67 - Director → ME
  • 17
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    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 95 - 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
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 30 - 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)
    825,207 GBP2023-10-30
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - 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 GBP2023-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 38 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    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)
    -48,652 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 51 - Director → ME
  • 25
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,444 GBP2023-10-30
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 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
  • 27
    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 73 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,193 GBP2023-10-30
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ 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
  • 29
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 81 - Director → ME
  • 34
    HG LIVING LIMITED - 2021-03-30
    icon of address 4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2023-12-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 46 - Director → ME
  • 37
    HGL EDINBURGH LIMITED - 2021-10-13
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 41 - Director → ME
  • 38
    HGL LEEDS LIMITED - 2024-11-04
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 45 - Director → ME
  • 39
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 40
    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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 72 - Director → ME
  • 42
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 80 - Director → ME
  • 43
    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 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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
    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 90 - Director → ME
  • 45
    PEH PRODUCTIONS LTD - 2012-12-21
    icon of address 4 Hunting Gate, Hitchin
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 46
    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 84 - Director → ME
  • 47
    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 88 - Director → ME
  • 48
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2024-01-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 49
    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 36 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 50
    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 86 - Director → ME
  • 51
    icon of address 4 Hunting Gate, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2004-02-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 52
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 53
    icon of address 4 Hunting Gate, Hitchin, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,091 GBP2023-12-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 54 - Director → ME
  • 54
    Company number OC345010
    Non-active corporate
    Officer
    icon of calendar 2009-04-20 ~ now
    IIF 92 - LLP Designated Member → ME
  • 55
    Company number OC350504
    Non-active corporate
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 94 - 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 69 - 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 98 - Secretary → ME
  • 3
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,617,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-10-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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)
    17,422,946 GBP2023-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2022-01-27
    IIF 44 - 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
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2013-12-03
    IIF 71 - 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 29 - 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 6 - 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)
    353,310 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-10-01
    IIF 21 - 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)
    8,170,608 GBP2023-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-09-30
    IIF 55 - 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
    icon of address 4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - 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)
    -48,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-11-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-12 ~ 2021-11-12
    IIF 24 - Has significant influence or control → 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 57 - 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)
    94 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2021-11-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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)
    422 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-11-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of address 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,346,958 GBP2023-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    IIF 74 - 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 75 - 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, 1 offspring)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    icon of calendar 2001-12-06 ~ 2016-06-07
    IIF 76 - Director → ME
  • 18
    PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
    HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
    H G CONSTRUCTION LIMITED - 2000-03-22
    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 97 - 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 68 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → 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 87 - Director → ME
  • 22
    Company number 00659686
    Non-active corporate
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-21
    IIF 89 - Director → ME

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