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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 6
  • 1
    Winters, Mark Thomas
    Surveyor born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-08-15
    OF - Director → CIF 0
    Mr Mark Thomas Winters
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bettley, Pauline Anne
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Radstone, Benjamin Neil
    Born in February 1983
    Individual (41 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Radstone
    Born in February 1983
    Individual (41 offsprings)
    Person with significant control
    2019-09-23 ~ 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
  • 4
    Winters, Sophie Rose
    Businesswoman born in August 1985
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2019-09-23
    OF - Director → CIF 0
    Mrs Sophie Rose Winters
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-08-15 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kalms, Nicholas Charles
    Born in December 1978
    Individual (46 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Kalms
    Born in December 1978
    Individual (46 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GREENLIGHT EMPTY HOMES LIMITED
    10043755
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W HILLIARD & CO LIMITED

Period: 1982-08-20 ~ now
Company number: 01659576
Registered name
W HILLIARD & CO LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Investment Property
742,626 GBP2025-04-30
742,626 GBP2024-04-30
Debtors
Current
3,811 GBP2025-04-30
3,192 GBP2024-04-30
Cash at bank and in hand
8,865 GBP2025-04-30
9,497 GBP2024-04-30
Creditors
Non-current
-267,245 GBP2025-04-30
-270,271 GBP2024-04-30
Net Assets/Liabilities
292,161 GBP2025-04-30
292,530 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
223,107 GBP2025-04-30
223,107 GBP2024-04-30
Retained earnings (accumulated losses)
68,054 GBP2025-04-30
68,423 GBP2024-04-30
Equity
292,161 GBP2025-04-30
292,530 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
1,693 GBP2025-04-30
1,049 GBP2024-04-30
Prepayments/Accrued Income
Current
2,118 GBP2025-04-30
2,143 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,850 GBP2025-04-30
2,850 GBP2024-04-30
Trade Creditors/Trade Payables
Current
154 GBP2025-04-30
2,334 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,560 GBP2025-04-30
3,126 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
267,245 GBP2025-04-30
270,271 GBP2024-04-30
Between one and two years, Non-current
238 GBP2025-04-30
2,850 GBP2024-04-30
Between two and five year, Non-current
267,007 GBP2025-04-30
More than five year, Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Net Deferred Tax Liability/Asset
-74,369 GBP2025-04-30
-74,369 GBP2024-04-30
-74,369 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30

  • W HILLIARD & CO LIMITED
    Info
    Registered number 01659576
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.