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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 32
  • 1
    Kay, Michael Anthony Samuel
    Born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1994-06-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Kreisel Kilstock, Kurt
    Born in December 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (290 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    1996-06-30 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Boxer, Martin Manus
    Born in August 1943
    Individual (19 offsprings)
    Officer
    1994-09-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 16
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 17
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2019-08-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1995-01-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Smith, Stuart John
    Accountant born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2000-08-08 ~ 2001-11-06
    OF - Director → CIF 0
  • 22
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 24
    Joels, Jonathan
    Born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1992-10-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 27
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 29
    Rabin, Mortimer
    Born in March 1934
    Individual (18 offsprings)
    Officer
    1995-10-06 ~ 2019-08-08
    OF - Director → CIF 0
  • 30
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 32
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HILLFORD ESTATES LIMITED

Period: 1977-12-01 ~ now
Company number: 01341632
Registered name
HILLFORD ESTATES LIMITED - now
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 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.