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 4
  • 1
    Davison, Andrew
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    1995-01-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Kreisel Kilstock, Kurt
    Property Developer born in December 1924
    Individual
    Officer
    ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Kay, Michael Anthony Samuel
    Chartered Accountant born in July 1936
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Rabin, Mortimer
    Solicitor born in March 1934
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2019-08-08
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2017-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Hughes, Barbara
    Individual
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 19
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (83 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    1996-06-30 ~ 2003-05-06
    OF - Director → CIF 0
  • 23
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 24
    Joels, Jonathan
    Property Developer born in October 1956
    Individual
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 26
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 27
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual
    Officer
    1994-09-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-11-06
    OF - Director → CIF 0
  • 29
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLFORD ESTATES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Called-up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings
-1,000 GBP2016-12-31
-1,000 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
75 GBP2016-12-31
75 GBP2015-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
25 GBP2016-12-31
25 GBP2015-12-31
  • HILLFORD ESTATES LIMITED
    Info
    Registered number 01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1977-12-01 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.