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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 29
  • 1
    Torrijos, Manuela
    Born in December 1971
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2015-08-21
    OF - Director → CIF 0
    Torrijos, Manuela
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 2
    Bowen, Thomas George Bennett
    Born in November 1991
    Individual (1 offspring)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Eleanor Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Simon
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Ali, Jawad Ahmed
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Siddons, Hannah Rosemary
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1993-06-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 7
    Mcclatchey, Julie
    Born in October 1962
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1997-08-03
    OF - Director → CIF 0
  • 8
    Wynne, Matthew
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2012-04-20
    OF - Director → CIF 0
    Wynne, Matthew
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 9
    Kinlay, Deborah
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1994-09-04
    OF - Director → CIF 0
    Kinlay, Deborah
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1994-09-04
    OF - Secretary → CIF 0
  • 10
    Stobbart, Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Corri, Stephen Robert Vernon
    Born in January 1968
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 12
    Yakymets, Iryna
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 13
    Marsden, Ryan Eric William
    Project Consultant born in May 1996
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Wells, Callum Mark
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2018-03-20
    OF - Director → CIF 0
    Wells, Callum Mark
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2022-02-19
    OF - Director → CIF 0
  • 15
    Nash, Clare Elise
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1994-09-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Plunkett, Andrew Martyn Tyrer
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2004-08-12
    OF - Director → CIF 0
    Plunkett, Andrew Martyn Tyrer
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 17
    Hamilton, Brian Hugh
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Humphrey, Matt
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 19
    Hughes, Sarah Ann
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-09-04 ~ 1998-07-16
    OF - Director → CIF 0
    Hughes, Sarah Ann
    Individual (1 offspring)
    Officer
    1994-09-04 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 20
    Williamson, Jonathan Martin Eyre
    Born in December 1970
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 21
    Devane, Terence Joseph
    Born in May 1982
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2021-06-18
    OF - Director → CIF 0
    Devane, Terence Joseph
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 22
    Shariff, Sarah Marie Nisa
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2010-06-12
    OF - Director → CIF 0
  • 23
    Scrivener, Richard Paul
    Health Professional/Educator born in January 1982
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 24
    Kennedy, Maxine Selina
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2023-07-02
    OF - Director → CIF 0
  • 25
    Bond, Caroline Nicola
    Born in June 1956
    Individual (26 offsprings)
    Officer
    1993-06-23 ~ 1995-04-12
    OF - Director → CIF 0
  • 26
    Rogers, Nicholas Paul
    Born in July 1972
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2014-09-30
    OF - Director → CIF 0
    Rogers, Nicholas Paul
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 27
    Benton, Erica Marie
    Born in July 1981
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2012-05-21
    OF - Director → CIF 0
    2012-04-20 ~ 2016-08-26
    OF - Director → CIF 0
  • 28
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 29
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLVANE PROPERTIES LIMITED

Period: 1993-06-17 ~ now
Company number: 02828067
Registered name
HILLVANE PROPERTIES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Current Assets
1,175 GBP2025-06-30
299 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
1,175 GBP2025-06-30
299 GBP2024-06-30
Total Assets Less Current Liabilities
2,175 GBP2025-06-30
1,299 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2,175 GBP2025-06-30
1,299 GBP2024-06-30
Equity
2,175 GBP2025-06-30
1,299 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HILLVANE PROPERTIES LIMITED
    Info
    Registered number 02828067
    8 Charlton Road, Blackheath, London SE3
    PRIVATE LIMITED COMPANY incorporated on 1993-06-17 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.