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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (284 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Stephen John
    Commercial Director born in September 1964
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Dove, Victor Clinton
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Nicholas, Nicholas
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1991-04-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Lacey, Peter Andrew Lauren
    Technical Director born in April 1974
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Hill, Thomas Mark
    Born in November 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Huartson, Neil John
    Construction Director born in May 1956
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Ludlow, Jason Charles
    Technical Director born in July 1977
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Ramsden, Ian
    Commercial Director born in September 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Jordan, Paul Robert
    Construction Director born in November 1964
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2013-01-01
    OF - Director → CIF 0
    Jordan, Paul Robert
    Director born in November 1964
    Individual (4 offsprings)
    2017-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Trice, Simon William
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Sims, Philip Warren
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Thistlethwaite, Jon
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    Walker, Christopher Peter
    Director born in April 1967
    Individual (38 offsprings)
    Officer
    2016-02-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Hunter, Ian Jamie
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2007-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Howe, Graham
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Norman, Silas Mark
    Commercial Director born in August 1974
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 18
    Williams, Julie
    Chartered Accountant born in December 1964
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2011-08-26
    OF - Director → CIF 0
    Williams, Julie
    Accountant
    Individual (38 offsprings)
    Officer
    2001-06-13 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 19
    Beckett, Michael Anthony
    Operations Director born in October 1965
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Ellis, James Anthony
    Regional Director born in May 1970
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Hill, Andrew Richard
    Born in October 1958
    Individual (124 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Neil Stuart
    Chartered Accountant born in May 1961
    Individual (137 offsprings)
    Officer
    1999-07-28 ~ 2001-05-25
    OF - Director → CIF 0
    Williams, Neil Stuart
    Finance Director born in May 1961
    Individual (137 offsprings)
    2011-08-16 ~ 2023-12-31
    OF - Director → CIF 0
    Williams, Neil Stuart
    Individual (137 offsprings)
    Officer
    2011-10-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 23
    Hill, Gregory James
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Graham, Jeremy
    Construction Director born in January 1969
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    O'hara, Damian Francis Seamus
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2016-09-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Parker, Anthony Charles
    Born in November 1971
    Individual (168 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Parker, Anthony Charles
    Individual (168 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Garnham, Sara Elizabeth
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Wheater, Phillip Trevor
    Solicitor born in October 1952
    Individual (13 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    OF - Director → CIF 0
    Wheater, Phillip Trevor
    Solicitor
    Individual (13 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 29
    Cheshire, Terence Peter
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 30
    Peters, Cain
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Jack, Robert Allan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-08 ~ 1991-04-15
    OF - Nominee Director → CIF 0
  • 33
    HILL HOLDINGS LIMITED
    - now 04202304
    ROCKSTARTER LIMITED - 2001-07-02
    The Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (12 parents, 13 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-04-08 ~ 1991-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL PARTNERSHIPS LIMITED

Company number: 02599073
Registered names
HILL PARTNERSHIPS LIMITED - now 06478993
GBM BUILD LIMITED - 2001-07-03
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 - 2001-07-03
    EDENPRESS LIMITED - 2001-07-03
    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 11 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 24
  • 1
    COCKPIT YARD LLP - now
    HILL NUMBER 1 LLP
    - 2012-11-30 OC326285
    THE GOG MAGOG PARTNERSHIP LLP
    - 2012-02-06 OC326285
    VICTORIA HILL LLP
    - 2011-12-30 OC326285
    ALDWYCK HILL CAMBRIDGE LLP
    - 2007-06-04 OC326285
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2012-11-26
    CIF 23 - LLP Designated Member → ME
  • 2
    DAGENHAM GREEN HILL P1 LLP
    - now OC445869
    DAGENHAM GREEN P1JV LLP
    - 2023-08-11 OC445869
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ 2023-09-21
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-02-17 ~ 2023-09-21
    CIF 7 - LLP Designated Member → ME
  • 3
    DOLLIS HILL WEMBLEY LLP
    OC443005
    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 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
    2022-07-06 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    FLEUR HILL (DOCKING) LLP
    OC400281
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 5
    FLEUR HILL NUMBER 1 LLP - now
    FLEUR HILL LLP
    - 2016-08-15 OC320615 OC438832, OC384416
    ALDWYCK HILL LLP
    - 2011-12-30 OC320615
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (5 parents)
    Officer
    2006-06-28 ~ 2012-01-13
    CIF 22 - LLP Designated Member → ME
  • 6
    GOG MAGOG PARTNERSHIP LLP
    OC372627
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-07-01
    CIF 12 - LLP Designated Member → ME
  • 7
    HILL (BALSHAM ROAD) LLP
    OC428759
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-09 ~ 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
    2019-09-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 8
    HILL (CAMBRIDGE RD ) LLP
    OC417487
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-24 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 9
    HILL (CROXLEY GREEN) LLP
    OC427695
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-06-13 ~ now
    CIF 14 - LLP Designated Member → ME
  • 10
    HILL (HARDWICK) LLP
    OC420772
    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 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-24 ~ now
    CIF 15 - LLP Designated Member → ME
  • 11
    HILL (POUND LANE) LLP
    - now OC384416
    FLEUR HILL LLP - 2021-08-16
    FLEUR HILL BM LLP - 2016-08-15
    HOBSON SQUARE LLP
    - 2013-07-11 OC384416
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-29 ~ now
    CIF 21 - LLP Designated Member → ME
    2013-04-16 ~ 2013-07-01
    CIF 13 - LLP Designated Member → ME
  • 12
    HILL (WILLWAY STREET) LLP
    OC431507
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 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
    2020-04-17 ~ now
    CIF 10 - LLP Designated Member → ME
  • 13
    HILL BESPOKE LIMITED
    09779302
    The Power House, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HILL MARLEIGH (PHASE 2) LLP
    - now OC420149 OC448120
    HILL MARSHALL (PHASE 2) LLP
    - 2025-02-19 OC420149 OC448120
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-11-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 15
    HILL MARLEIGH (PHASE 3) LLP
    - now OC448120 OC420149
    HILL MARSHALL (PHASE 3) LLP
    - 2025-02-19 OC448120 OC420149
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    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
    2024-11-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    HILL MARLEIGH LLP
    - now OC417790
    HILL MARSHALL LLP
    - 2025-02-19 OC417790
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 3 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 3 - LLP Designated Member → ME
  • 17
    HILL PARTNERSHIPS (WESTERN) LIMITED
    04634065 06478589
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 18
    HILL RESIDENTIAL BROOKMANS PARK LLP
    OC423576
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 19
    HOME HILL LLP
    - now OC431809
    DOUGLAS BADER REGENERATION LLP
    - 2020-10-14 OC431809
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2021-03-12
    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
    2020-05-20 ~ 2021-03-12
    CIF 9 - LLP Designated Member → ME
  • 20
    LEA BRIDGE HILL LLP
    OC396837
    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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 16 - LLP Designated Member → ME
  • 21
    NETWORK HILL (245 EALING ROAD) LLP
    OC400328
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 22
    ONE BALTIC WHARF LLP
    OC457417
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-15 ~ 2025-10-09
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-15 ~ 2025-10-09
    CIF 6 - LLP Designated Member → ME
  • 23
    RUSHMOOR DEVELOPMENT PARTNERSHIP LLP
    OC424179
    Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ 2018-10-25
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ 2018-10-25
    CIF 18 - LLP Designated Member → ME
  • 24
    SETTLE HILL LLP
    OC439730
    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 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
    2021-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.