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
Active 6
  • 1
    Wilson, Derek Francis
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 2
    Young, Robert Brewer
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 3
    Greiner, Stefan Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 4
    Morris, Simon Hugh
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
  • 5
    Smith, Steven Edward
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
  • 6
    AMBERWILL LIMITED - 1998-03-27
    30, Queen Anne Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,275,272 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Darnton, Stephen Frederick
    Unemployed born in December 1944
    Individual
    Officer
    ~ 1997-11-22
    OF - director → CIF 0
    Darnton, Stephen Frederick
    Student
    Individual
    Officer
    ~ 2008-09-09
    OF - secretary → CIF 0
  • 2
    Hill, Margaret Angela Ellis
    Retired born in April 1917
    Individual
    Officer
    ~ 1997-11-22
    OF - director → CIF 0
  • 3
    Hill, David Roderick
    Violin Maker born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2017-02-08
    OF - director → CIF 0
    David Roderick Hill
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hill, Andrew Philip
    Violin Maker born in July 1942
    Individual
    Officer
    ~ 2017-02-08
    OF - director → CIF 0
  • 5
    Hill, Desmond D'artrey
    Retired Violin Maker born in December 1916
    Individual
    Officer
    ~ 1997-11-22
    OF - director → CIF 0
parent relation
Company in focus

W E HILL & SONS LIMITED

Previous name
HAVENFIELDS PROPERTY CO. LIMITED - 1995-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
141,939 GBP2024-03-31
117,294 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,961 GBP2024-03-31
-6,518 GBP2023-03-31
Net Current Assets/Liabilities
128,978 GBP2024-03-31
110,776 GBP2023-03-31
Total Assets Less Current Liabilities
128,978 GBP2024-03-31
110,776 GBP2023-03-31
Net Assets/Liabilities
127,878 GBP2024-03-31
109,826 GBP2023-03-31
Equity
127,878 GBP2024-03-31
109,826 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-31 ~ 2023-03-31

  • W E HILL & SONS LIMITED
    Info
    HAVENFIELDS PROPERTY CO. LIMITED - 1995-05-19
    Registered number 01169051
    Livingstone Studio, 36 New End Square, London, London NW3 1LS
    Private Limited Company incorporated on 1974-05-03 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.