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 6
  • 1
    Parker, Anthony Charles
    Finance Director born in November 1971
    Individual (86 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Parker, Anthony Charles
    Individual (86 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Thomas Mark
    Director born in November 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Andrew Richard
    Managing Director born in October 1958
    Individual (57 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Gregory James
    Director born in July 1986
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
  • 6
    ROCKSTARTER LIMITED - 2001-07-02
    The Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,399,000 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Huartson, Neil John
    Construction Director born in May 1956
    Individual
    Officer
    2002-08-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Howe, Graham
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Kane, Stephen John
    Commercial Director born in September 1964
    Individual
    Officer
    2002-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Sims, Philip Warren
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Hunter, Ian Jamie
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Norman, Silas Mark
    Commercial Director born in August 1974
    Individual
    Officer
    2007-01-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Ludlow, Jason Charles
    Technical Director born in July 1977
    Individual
    Officer
    2011-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Walker, Christopher Peter
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Ellis, James Anthony
    Regional Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Beckett, Michael Anthony
    Operations Director born in October 1965
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    O'hara, Damian Francis Seamus
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Jordan, Paul Robert
    Construction Director born in November 1964
    Individual
    Officer
    2004-04-01 ~ 2013-01-01
    OF - Director → CIF 0
    Jordan, Paul Robert
    Director born in November 1964
    Individual
    2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Garnham, Sara Elizabeth
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Cheshire, Terence Peter
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1996-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 15
    Nicholas, Nicholas
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    1991-04-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 16
    Dove, Victor Clinton
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 17
    Wheater, Phillip Trevor
    Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    OF - Director → CIF 0
    Wheater, Phillip Trevor
    Solicitor
    Individual (4 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Thistlethwaite, Jon
    Director born in August 1969
    Individual
    Officer
    2012-07-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 19
    Jack, Robert Allan
    Director born in May 1974
    Individual
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Williams, Neil Stuart
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    1999-07-28 ~ 2001-05-25
    OF - Director → CIF 0
    Williams, Neil Stuart
    Finance Director born in May 1961
    Individual (9 offsprings)
    2011-08-16 ~ 2023-12-31
    OF - Director → CIF 0
    Williams, Neil Stuart
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 21
    Graham, Jeremy
    Construction Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Trice, Simon William
    Director born in March 1978
    Individual
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Ramsden, Ian
    Commercial Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 24
    Williams, Julie
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2011-08-26
    OF - Director → CIF 0
    Williams, Julie
    Accountant
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 25
    Peters, Cain
    Director born in July 1972
    Individual
    Officer
    2015-04-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Lacey, Peter Andrew Lauren
    Technical Director born in April 1974
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 27
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-08 ~ 1991-04-15
    PE - Nominee Director → CIF 0
  • 28
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-08 ~ 1991-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL PARTNERSHIPS LIMITED

Previous names
GBM BUILD LIMITED - 2001-07-03
KAYWOOD GLAZIERS LIMITED - 1999-08-16
EDENPRESS LIMITED - 1991-05-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HILL PARTNERSHIPS LIMITED
    Info
    GBM BUILD LIMITED - 2001-07-03
    KAYWOOD GLAZIERS LIMITED - 1999-08-16
    EDENPRESS LIMITED - 1991-05-09
    Registered number 02599073
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    Private Limited Company incorporated on 1991-04-08 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HILL PARTNERSHIPS LIMITED
    S
    Registered number missing
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom, EN9 1BN
    PRIVATE LIMITED COMPANY
    CIF 1
  • HILL PARTNERSHIPS LIMITED
    S
    Registered number 02599073
    Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom, EN9 1BN
    CIF 2
  • HILL PARTNERSHIPS LIMITED
    S
    Registered number 02599073
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 3
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-09 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 5
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-13 ~ now
    CIF 13 - LLP Designated Member → ME
  • 6
    The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-24 ~ now
    CIF 14 - LLP Designated Member → ME
  • 7
    FLEUR HILL LLP - 2021-08-16
    FLEUR HILL BM LLP - 2016-08-15
    HOBSON SQUARE LLP - 2013-07-11
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-29 ~ now
    CIF 20 - LLP Designated Member → ME
  • 8
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HILL MARSHALL (PHASE 2) LLP - 2025-02-19
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    HILL MARSHALL (PHASE 3) LLP - 2025-02-19
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    HILL MARSHALL LLP - 2025-02-19
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 16
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 17
    Gunpowder Mill, The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    HILL NUMBER 1 LLP - 2012-11-30
    THE GOG MAGOG PARTNERSHIP LLP - 2012-02-06
    VICTORIA HILL LLP - 2011-12-30
    ALDWYCK HILL CAMBRIDGE LLP - 2007-06-04
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2012-11-26
    CIF 22 - LLP Designated Member → ME
  • 2
    DAGENHAM GREEN P1JV LLP - 2023-08-11
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-17 ~ 2023-09-21
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-02-17 ~ 2023-09-21
    CIF 6 - LLP Designated Member → ME
  • 3
    FLEUR HILL LLP - 2016-08-15
    ALDWYCK HILL LLP - 2011-12-30
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Officer
    2006-06-28 ~ 2012-01-13
    CIF 21 - LLP Designated Member → ME
  • 4
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-07-01
    CIF 11 - LLP Designated Member → ME
  • 5
    FLEUR HILL LLP - 2021-08-16
    FLEUR HILL BM LLP - 2016-08-15
    HOBSON SQUARE LLP - 2013-07-11
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2013-07-01
    CIF 12 - LLP Designated Member → ME
  • 6
    DOUGLAS BADER REGENERATION LLP - 2020-10-14
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ 2021-03-12
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-05-20 ~ 2021-03-12
    CIF 8 - LLP Designated Member → ME
  • 7
    Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ 2018-10-25
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ 2018-10-25
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.