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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Herbert, Graham
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1994-11-01 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2006-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Reeve, David John
    Individual (7 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Morris, Timothy Denis
    Newspaper Executive born in February 1935
    Individual (29 offsprings)
    Officer
    ~ 1996-02-17
    OF - Director → CIF 0
  • 5
    Prichard, John Robert
    Director born in June 1938
    Individual (18 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    Sadler, Stephen Paul
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Anthony Robert
    Finance Director born in June 1941
    Individual (24 offsprings)
    Officer
    1994-01-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Bremner, George Alan
    Accountant born in August 1950
    Individual (20 offsprings)
    Officer
    2007-01-12 ~ 2012-08-30
    OF - Director → CIF 0
    Bremner, George Alan
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-05-07 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 9
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (155 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor, Mrs.
    Individual (155 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Iliffe, Robert Peter Richard, The Right Honourable
    Publisher born in November 1944
    Individual (63 offsprings)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Battman, Geoffrey Neil
    Finance Director born in April 1933
    Individual (21 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 12
    HARTRIDGE INVESTMENTS LIMITED
    - now 01852002
    TRUSHELFCO (NO.725) LIMITED - 1984-11-16
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

00475198 LIMITED

Period: 1987-08-06 ~ 2023-07-20
Company number: 00475198
Registered names
00475198 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • 00475198 LIMITED
    Info
    DILLONS NEWSAGENTS LIMITED. - 1987-08-06
    T. DILLON & COMPANY LIMITED - 1987-08-06
    Registered number 00475198
    Barn Close, Yattendon, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 1949-11-19 and dissolved on 2023-07-20 (73 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-13
    CIF 0
  • HIL LIMITED
    S
    Registered number 00475198
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HIL (OXFORD) LIMITED
    - now 00750065
    MALLOWS NEWSAGENTS LTD - 1987-08-06
    DAVID MALLOWS & CO.LIMITED - 1985-05-23
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HIL PROPERTIES LIMITED
    - now 00125202
    DILLONS SHOP PROPERTIES LIMITED - 1987-08-06
    B P M PROPERTIES LIMITED - 1985-11-14
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HOURDS LIMITED
    - now 00905985 00342017
    KEYWAY (SOMERSTOWN) LIMITED - 1995-03-10
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PRESS OF GEOF.J.CLARK LIMITED
    00471532
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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