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 chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 66
  • 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 67
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75
  • 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 76
  • 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 77 IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 97

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

      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 62 - 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 30 - 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 64 - director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 14 - 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 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 54 - director → ME
  • 9
    4 Hunting Gate, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 2 - director → ME
  • 10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 7 - 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 22 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 98 - 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 33 - 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 36 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Hunting Gate, Hitchin
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 3 - director → ME
  • 15
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 16 - director → ME
  • 16
    WEBBWORK LIMITED - 2001-05-02
    4 Hunting Gate, Hitchin, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ now
    IIF 4 - director → ME
  • 17
    4 Hunting Gate, Hitchin, Herts
    Corporate (4 parents)
    Officer
    2001-05-31 ~ now
    IIF 66 - 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 60 - 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 32 - 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 34 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 42 - director → ME
  • 23
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-10-23 ~ 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
  • 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 55 - director → ME
  • 25
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    IIF 43 - 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 47 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 10 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - 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 37 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - 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 65 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 44 - director → ME
    Person with significant control
    2020-08-16 ~ 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
  • 31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-28 ~ now
    IIF 56 - director → ME
  • 32
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 18 - 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 20 - 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 52 - 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 50 - 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 45 - 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 49 - director → ME
  • 39
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 28 - 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 41 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 9 - director → ME
  • 42
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 17 - 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 63 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 27 - 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 21 - director → ME
  • 47
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 25 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 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 23 - director → ME
  • 51
    4 Hunting Gate, Hitchin, Herts
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-02-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 52
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 1 - 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 58 - director → ME
  • 54
    Company number OC345010
    Non-active corporate
    Officer
    2009-04-20 ~ now
    IIF 29 - llp-designated-member → ME
  • 55
    Company number OC350504
    Non-active corporate
    Officer
    2009-12-02 ~ now
    IIF 31 - llp-designated-member → ME
Ceased 22
  • 1
    H.G.CIVIL ENGINEERING LIMITED - 2012-09-26
    QUINN CONTRACTING LIMITED - 2001-01-29
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 6 - director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 69 - 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 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 48 - 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 8 - 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 76 - 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 84 - 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 77 - 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 59 - 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 70 - 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 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2021-11-12 ~ 2021-11-12
    IIF 71 - 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 61 - 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 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 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 11 - director → ME
  • 16
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 12 - 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 13 - 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 68 - 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 5 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 24 - director → ME
  • 22
    Company number 00659686
    Non-active corporate
    Officer
    1997-12-01 ~ 2000-03-21
    IIF 26 - director → ME

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