logo
explain how to read the page

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 16
  • 1
    Hill, Michael David Bartley
    Aviation Insurance Consultant born in April 1932
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1997-10-15
    OF - Director → CIF 0
  • 2
    Cuthbert, Alec John
    Independent Financial Adviser born in November 1941
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Garcia, Daniel David
    Director Client Services born in February 1969
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Peake, Adam Charles Edward
    Chartered Secretary born in July 1963
    Individual (57 offsprings)
    Officer
    1994-10-26 ~ 2007-12-21
    OF - Director → CIF 0
    Peake, Adam Charles Edward
    Individual (57 offsprings)
    Officer
    1997-09-15 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Oldridge, David Anthony
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 7
    Hill, Amanda Louise
    Non Executive Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Pollock, David Timothy Campbell
    Business Consultant born in January 1958
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2024-12-02
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    Gibson-watt, Alexandra Parthenope
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Steele, Alexandra Paula Mary
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Julian Michael Hartley
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 2020-05-10
    OF - Director → CIF 0
    Julian Michael Hartley Hill
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ 2024-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Greener, William John Martin, Major
    Company Director born in September 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 13
    Cox, Martin Ian
    Independant Financial Adv born in May 1953
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Eldred, Graeme Peter
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Fee, George Rankin
    Independent Financial Adviser born in April 1956
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    JOHN LAMB HOLDINGS LIMITED
    - now 11119300
    BURNLEY ROAD HOLDINGS LIMITED - 2018-03-27
    Ormond House, 26-27 Boswell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILL OLDRIDGE LIMITED

Period: 1992-03-09 ~ now
Company number: 02674369
Registered names
HILL OLDRIDGE LIMITED - now
CHELTRADING 32 LIMITED - 1992-03-09 04401675... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,696,649 GBP2025-03-31
285,971 GBP2024-04-30
Cash at bank and in hand
62,472 GBP2025-03-31
2,824,641 GBP2024-04-30
Current Assets
2,759,121 GBP2025-03-31
3,110,612 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-512,381 GBP2024-04-30
Net Current Assets/Liabilities
2,689,152 GBP2025-03-31
2,598,231 GBP2024-04-30
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,629,152 GBP2025-03-31
2,538,231 GBP2024-04-30
Equity
2,689,152 GBP2025-03-31
2,598,231 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
42023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
2,656 GBP2025-03-31
25,742 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
49,948 GBP2024-04-30
Amounts Owed By Related Parties
2,685,833 GBP2025-03-31
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,160 GBP2025-03-31
88,680 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,696,649 GBP2025-03-31
Current, Amounts falling due within one year
164,370 GBP2024-04-30
Other Debtors
Amounts falling due after one year
0 GBP2025-03-31
121,601 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,550 GBP2025-03-31
36,357 GBP2024-04-30
Amounts owed to group undertakings
Current
25,000 GBP2025-03-31
0 GBP2024-04-30
Corporation Tax Payable
Current
34,469 GBP2025-03-31
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
88,691 GBP2024-04-30
Other Creditors
Current
4,950 GBP2025-03-31
387,333 GBP2024-04-30
Creditors
Current
69,969 GBP2025-03-31
512,381 GBP2024-04-30
  • HILL OLDRIDGE LIMITED
    Info
    CHELTRADING 32 LIMITED - 1992-03-09
    Registered number 02674369
    25 Eastcheap, London EC3M 1DE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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