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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
Active 4
  • 1
    Hamilton, Charlotte Robin
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Patrick John
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Richard Berridge
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bateman, Emma Susanne
    Account Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    O'connor, Deborah Ann
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Davidson, Paul
    Development Surveyor born in September 1964
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Sagar, Rebecca
    It Consultant born in October 1976
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Russell-whitaker, Lynda
    Internet Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Murphy, Michael Daniel
    Media Production born in February 1951
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Lasagna, Alexander
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Effer, Roberta Bromley
    Journalist born in December 1948
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 9
    Ritchie, Malissa
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Gosden, Adrian Alexander
    Management Consultant born in March 1970
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-21
    OF - Director → CIF 0
  • 11
    Farragher, Patrick
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Van Daele, Marco
    Investment Professional born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Macfarlane, Laura Rose
    Investment Associate born in October 1990
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Cook, Andrew John Steven
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Cook, Andrew John Steven
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 15
    Vokins, Diccon
    It Manager born in April 1971
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Preston, Michael Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 17
    Parshad, Nandita
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1999-08-11
    OF - Director → CIF 0
  • 18
    Felix, Yvonne
    Individual
    Officer
    icon of calendar 1996-07-21 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 19
    Taylor, Richard Mark
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 20
    King, Vivienne Irene
    Solicitor born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-21 ~ 1998-02-24
    OF - Director → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2010-11-29 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 22
    icon of address6 London Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2003-07-21 ~ 2010-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HILTON HOUSE RESIDENTS LIMITED

Previous name
TYROSTONE LIMITED - 1985-04-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
19 GBP2024-03-31
19 GBP2023-03-31
Net Assets/Liabilities
19 GBP2024-03-31
19 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
19 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
19 GBP2024-03-31
19 GBP2023-03-31

  • HILTON HOUSE RESIDENTS LIMITED
    Info
    TYROSTONE LIMITED - 1985-04-18
    Registered number 01900594
    icon of addressQueensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.