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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 8
  • 1
    Cross, Owen Tudur
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1995-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Dutton, David Martin Maxfield
    Company Director born in October 1942
    Individual (46 offsprings)
    Officer
    ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Murphy, Neil John
    Director born in March 1963
    Individual (40 offsprings)
    Officer
    2014-08-08 ~ 2016-06-11
    OF - Director → CIF 0
  • 4
    Montlake, Andrew Spencer
    Solicitor
    Individual (22 offsprings)
    Officer
    2001-06-25 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 5
    King, Robert Frederick
    Individual (43 offsprings)
    Officer
    ~ 2001-06-25
    OF - Secretary → CIF 0
  • 6
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (41 offsprings)
    Officer
    2014-08-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Murray, Paul Robertson
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    REFORM INVESTMENTS LTD
    08882772
    St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILCRO LIMITED

Period: 2008-05-14 ~ 2021-07-27
Company number: 02335798
Registered names
HILCRO LIMITED - Dissolved
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,003 GBP2019-12-31
1,003 GBP2018-12-31
Debtors
3,983,549 GBP2019-12-31
3,983,549 GBP2018-12-31
Net Current Assets/Liabilities
3,983,549 GBP2019-12-31
3,983,549 GBP2018-12-31
Total Assets Less Current Liabilities
3,984,552 GBP2019-12-31
3,984,552 GBP2018-12-31
Equity
Called up share capital
116,617 GBP2019-12-31
116,617 GBP2018-12-31
Share premium
311,882 GBP2019-12-31
311,882 GBP2018-12-31
Capital redemption reserve
59,992 GBP2019-12-31
59,992 GBP2018-12-31
Retained earnings (accumulated losses)
3,496,061 GBP2019-12-31
3,496,061 GBP2018-12-31
Equity
3,984,552 GBP2019-12-31
3,984,552 GBP2018-12-31
Average Number of Employees
10032019-01-01 ~ 2019-12-31
10032018-01-01 ~ 2018-12-31
Amounts Owed By Related Parties
3,983,549 GBP2019-12-31
Current
3,983,549 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,661,700 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • HILCRO LIMITED
    Info
    HILCRO PLC - 2008-05-14
    MEDIGEN PLC - 2008-05-14
    TWIGMATIC PLC - 2008-05-14
    Registered number 02335798
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol BS20 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2021-07-27 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • HILCRO LIMITED
    S
    Registered number 02335798
    St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom, BS20 7LZ
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDIGEN PAYPHONES LIMITED
    - now 02937909
    CHECKFLEET LIMITED - 1994-07-27
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIGEN TELECOMMUNICATIONS LIMITED
    - now 05121754 02126917
    TRANSPORT INNOVATION LIMITED - 2004-10-18
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRANSPORT INNOVATION LIMITED
    - now 02126917 05121754
    MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
    MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
    MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.