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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 6
  • 1
    Hummerson, Dylis Ann
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2008-11-22
    OF - Director → CIF 0
    Hummerson, Dylis Ann
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 2
    Hummerson, Alan Edward
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 3
    Muraille, Janice
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-03-28
    OF - Director → CIF 0
    Muraille, Janice
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 4
    Hummerson, James Edward
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2008-11-22 ~ now
    OF - Director → CIF 0
    Hummerson, James Edward
    Company Director born in April 1965
    Individual (5 offsprings)
    1993-03-29 ~ 1994-03-28
    OF - Director → CIF 0
    Hummerson, James Edward
    Individual (5 offsprings)
    Officer
    2008-11-22 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Hummerson
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1993-03-26 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-03-26 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON ESTATES LIMITED

Period: 1993-03-26 ~ now
Company number: 02804008
Registered name
HILTON ESTATES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
7,256 GBP2025-03-31
5,959 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,365 GBP2025-03-31
-4,429 GBP2024-03-31
Net Current Assets/Liabilities
1,891 GBP2025-03-31
1,530 GBP2024-03-31
Total Assets Less Current Liabilities
1,891 GBP2025-03-31
1,530 GBP2024-03-31
Creditors
Amounts falling due after one year
-29,598 GBP2025-03-31
-29,598 GBP2024-03-31
Net Assets/Liabilities
-27,707 GBP2025-03-31
-28,068 GBP2024-03-31
Equity
-27,707 GBP2025-03-31
-28,068 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HILTON ESTATES LIMITED
    Info
    Registered number 02804008
    Cannock House, Hawstead Lane, Chelsfield, Kent BR6 7PH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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