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 7
  • 1
    Mcfie, Clare Louise
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawkins, Oliver John
    Software Engineer born in August 1994
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Shivnarain
    Chartered Surveyor born in August 1996
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hatcher, Patrick
    Account Executive, Tech Sales born in January 1992
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Cowham, Lucy
    Charity Fundraiser born in November 1998
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcfie, Clare
    Development Worker, Mental Health born in July 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Newland, Isabella Minnie Polledri
    Personal Assistant born in September 1999
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Secker, Robert Andrew
    Financial Services born in March 1976
    Individual
    Officer
    2003-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Mcdowell, David
    Consultant born in March 1975
    Individual
    Officer
    2003-03-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Baxter, Lesley Margaret
    Freelance Editor born in December 1962
    Individual
    Officer
    1994-12-06 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Findlay, Cameron
    Business Development born in May 1961
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Keys, Martin
    It Finance born in March 1976
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Kelly, Marian, Dr
    Transport born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Bennett, Charlotte
    Solicitor born in August 1985
    Individual
    Officer
    2021-06-18 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Mancuso Marcello, Antonio
    Investment Banker born in May 1966
    Individual
    Officer
    1993-08-10 ~ 1994-08-10
    OF - Director → CIF 0
  • 9
    Marks, Victoria Emma
    Brand Manager born in May 1972
    Individual
    Officer
    2004-07-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Ireland, Mark
    Chartered Accountant born in May 1974
    Individual
    Officer
    2005-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Clapp, Karen
    Foreign And Commonwealth Offic born in August 1970
    Individual
    Officer
    1995-01-14 ~ 2003-03-23
    OF - Director → CIF 0
  • 12
    Colley, Jessica Louise
    Chartered Accountant born in December 1983
    Individual
    Officer
    2012-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Wainwright, Nicholas James
    Sugar Broker born in March 1977
    Individual
    Officer
    2002-12-14 ~ 2023-04-04
    OF - Director → CIF 0
  • 14
    Griffith, Pauline Margaret
    Designer born in March 1960
    Individual
    Officer
    1993-08-10 ~ 2024-09-27
    OF - Director → CIF 0
    Griffith, Pauline Margaret
    Designer
    Individual
    Officer
    1993-08-10 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Le Fevre, Rebecca
    Admin Manager born in March 1975
    Individual
    Officer
    2005-05-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Gazzard, Phillip John
    Sales Manager born in November 1967
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 17
    Tonks, Gregory Charles
    Sale Manager born in April 1963
    Individual
    Officer
    1994-02-09 ~ 1994-11-05
    OF - Director → CIF 0
  • 18
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    PE - Nominee Director → CIF 0
  • 19
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-08-10 ~ 1993-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLBURY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • HILLBURY ROAD LIMITED
    Info
    Registered number 02843750
    12 Hillbury Road, London SW17 8JT
    Private Limited Company incorporated on 1993-08-10 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.