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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
Active 3
  • 1
    Oakley, Eleanor Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Thomas George Bennett
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Brian Hugh
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Marsden, Ryan Eric William
    Project Consultant born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Williamson, Jonathan Martin Eyre
    Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 3
    Siddons, Hannah Rosemary
    Sales Manager born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Scrivener, Richard Paul
    Health Professional/Educator born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Innes, Simon
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    Mcclatchey, Julie
    Civil Servant born in October 1962
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-08-03
    OF - Director → CIF 0
  • 7
    Nash, Clare Elise
    Design Consultancy born in April 1964
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Devane, Terence Joseph
    Solicitor born in May 1982
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2021-06-18
    OF - Director → CIF 0
    Devane, Terence Joseph
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 9
    Plunkett, Andrew Martyn Tyrer
    Solicitor born in July 1964
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2004-08-12
    OF - Director → CIF 0
    Plunkett, Andrew Martyn Tyrer
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 10
    Shariff, Sarah Marie Nisa
    Global Marketing Research Mng born in September 1977
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2010-06-12
    OF - Director → CIF 0
  • 11
    Wynne, Matthew
    Designer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2012-04-20
    OF - Director → CIF 0
    Wynne, Matthew
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 12
    Stobbart, Louise
    Media born in May 1984
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Hughes, Sarah Ann
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 1998-07-16
    OF - Director → CIF 0
    Hughes, Sarah Ann
    Solicitor
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 14
    Yakymets, Iryna
    Risk Management born in June 1975
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    Kinlay, Deborah
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1994-09-04
    OF - Director → CIF 0
    Kinlay, Deborah
    Director
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1994-09-04
    OF - Secretary → CIF 0
  • 16
    Benton, Erica Marie
    Solicitor born in July 1981
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2012-05-21
    OF - Director → CIF 0
    icon of calendar 2012-04-20 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Bond, Caroline Nicola
    Retailer-Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1995-04-12
    OF - Director → CIF 0
  • 18
    Corri, Stephen Robert Vernon
    Assistant Co Secretary born in January 1968
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    Ali, Jawad Ahmed
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Torrijos, Manuela
    Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2015-08-21
    OF - Director → CIF 0
    Torrijos, Manuela
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 21
    Rogers, Nicholas Paul
    Registrar born in July 1972
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2014-09-30
    OF - Director → CIF 0
    Rogers, Nicholas Paul
    Arts Administrator
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 22
    Humphrey, Matt
    Media born in March 1981
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 23
    Kennedy, Maxine Selina
    Government Professional born in March 1988
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2023-07-02
    OF - Director → CIF 0
  • 24
    Wells, Callum Mark
    Portfolio Analyst born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2018-03-20
    OF - Director → CIF 0
    Wells, Callum Mark
    Portfolio Analyst born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2022-02-19
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    PE - Nominee Director → CIF 0
  • 26
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-06-17 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLVANE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
299 GBP2024-06-30
91 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
299 GBP2024-06-30
91 GBP2023-06-30
Total Assets Less Current Liabilities
1,299 GBP2024-06-30
1,091 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,299 GBP2024-06-30
1,091 GBP2023-06-30
Equity
1,299 GBP2024-06-30
1,091 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HILLVANE PROPERTIES LIMITED
    Info
    Registered number 02828067
    icon of address8 Charlton Road, Blackheath, London SE3
    PRIVATE LIMITED COMPANY incorporated on 1993-06-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.