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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 3
  • 1
    Ilott, David Anthony
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Kayleigh Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ilott, Russell John
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Russell John Ilott
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 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
Ceased 3
  • 1
    Wilmoth, Charles John Maitland
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2022-09-13
    OF - Director → CIF 0
    Wilmoth, Charles John Maitland
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
    Mr Charles John Maitland Wilmoth
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr David Anthony Ilott
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilmoth, Fiona Susan
    Housewife born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
    Wilmoth, Fiona Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 2010-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HBP MANAGEMENT LIMITED

Previous names
UPGROUND LIMITED - 1986-03-10
LOMAX WILMOTH MANAGEMENT SERVICES LIMITED - 1997-04-22
Standard Industrial Classification
37000 - Sewerage
Brief company account
Fixed Assets
3,308 GBP2025-03-31
3,447 GBP2024-03-31
Current Assets
22,946 GBP2025-03-31
15,173 GBP2024-03-31
Creditors
Current
-9,587 GBP2025-03-31
-9,585 GBP2024-03-31
Net Current Assets/Liabilities
13,359 GBP2025-03-31
5,588 GBP2024-03-31
Total Assets Less Current Liabilities
16,667 GBP2025-03-31
9,035 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,060 GBP2025-03-31
-1,025 GBP2024-03-31
Net Assets/Liabilities
15,607 GBP2025-03-31
8,010 GBP2024-03-31
Equity
15,607 GBP2025-03-31
8,010 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HBP MANAGEMENT LIMITED
    Info
    UPGROUND LIMITED - 1986-03-10
    LOMAX WILMOTH MANAGEMENT SERVICES LIMITED - 1986-03-10
    Registered number 01974298
    icon of address109 Banbury Road, Kidlington, Oxfordshire OX5 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-31 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.