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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 27
  • 1
    O'connor, Deborah Ann
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Macfarlane, Laura Rose
    Investment Associate born in October 1990
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Parshad, Nandita
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 1999-08-11
    OF - Director → CIF 0
  • 4
    Mallett, Christopher John
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Vokins, Diccon
    It Manager born in April 1971
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Gosden, Adrian Alexander
    Management Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-07-21
    OF - Director → CIF 0
  • 7
    Preston, Michael Samuel
    Individual (13 offsprings)
    Officer
    1998-02-24 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Effer, Roberta Bromley
    Journalist born in December 1948
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 9
    Farragher, Patrick
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Sagar, Rebecca
    It Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 11
    Magee, Patrick John
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 12
    King, Vivienne Irene
    Solicitor born in August 1960
    Individual (10 offsprings)
    Officer
    1996-07-21 ~ 1998-02-24
    OF - Director → CIF 0
  • 13
    Cook, Andrew John Steven
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Cook, Andrew John Steven
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 14
    Davidson, Paul
    Development Surveyor born in September 1964
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 15
    Van Daele, Marco
    Investment Professional born in September 1979
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Hamilton, Charlotte Robin
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 17
    Bateman, Emma Susanne
    Account Director born in January 1968
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 18
    Russell-whitaker, Lynda
    Internet Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Murphy, Michael Daniel
    Media Production born in February 1951
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Thornton, Richard Berridge
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Felix, Yvonne
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 22
    Lasagna, Alexander
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2007-07-18
    OF - Director → CIF 0
  • 23
    Taylor, Richard Mark
    Company Director born in February 1960
    Individual (53 offsprings)
    Officer
    1994-08-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 24
    Ritchie, Malissa
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2010-06-28
    OF - Director → CIF 0
  • 25
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 26
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    6 London Street, London
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2003-07-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 07854696... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2010-11-29 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON HOUSE RESIDENTS LIMITED

Period: 1985-04-18 ~ now
Company number: 01900594
Registered names
HILTON HOUSE RESIDENTS LIMITED - now
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 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
19 GBP2025-03-31
19 GBP2024-03-31
Net Assets/Liabilities
19 GBP2025-03-31
19 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
19 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
19 GBP2025-03-31
19 GBP2024-03-31

  • HILTON HOUSE RESIDENTS LIMITED
    Info
    TYROSTONE LIMITED - 1985-04-18
    Registered number 01900594
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.