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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 4
  • 1
    Leighton, Jeremy
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Parapia, Liakat Ali, Professor
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Professor Liakat Ali Parapia
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Leighton, Mark Nicholas
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Leighton
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parapia, Christine
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jones, Nigel Arthur
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2013-10-28 ~ 2014-07-26
    OF - Director → CIF 0
    icon of calendar 2013-10-29 ~ 2017-03-24
    OF - Director → CIF 0
    Mr Nigel Arthur Jones
    Born in December 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Has significant influence or controlCIF 0
  • 2
    Dearden, Francis
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Grayson, Peter Stuart
    Property Developer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 4
    Humphreys, Roger Jonathan
    Teacher born in March 1961
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2007-01-01
    OF - Director → CIF 0
    Humphreys, Roger Jonathan
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Leighton, Jeremy
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Rushforth, Leslie Neil
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    Rushforth, Leslie Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 7
    Leighton, Shirley Ann
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Griffin, Doris
    Retired born in June 1916
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Latimer, Tony
    Teacher born in March 1954
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-10-04
    OF - Director → CIF 0
    Latimer, Tony
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 10
    Burland, Christopher John
    Teacher born in March 1983
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 11
    Howes, Stanley Alfred
    Retired born in October 1920
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Parapia, Christine
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-10-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-27 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-27 ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-27 ~ 1993-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLCROFT MANAGEMENT LIMITED

Previous name
SYSTEMSTOCK LIMITED - 1994-02-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2024-10-31
12 GBP2023-10-31
Net Assets/Liabilities
12 GBP2024-10-31
12 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
9 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
12 GBP2024-10-31
12 GBP2023-10-31

  • HILLCROFT MANAGEMENT LIMITED
    Info
    SYSTEMSTOCK LIMITED - 1994-02-07
    Registered number 02866307
    icon of addressFarnhill Kelcliffe Lane, Guiseley, Leeds, West Yorkshire LS20 9DE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.