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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 16
  • 1
    Jones, Nigel Arthur
    Born in December 1941
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2012-11-05
    OF - Director → CIF 0
    2013-10-28 ~ 2014-07-26
    OF - Director → CIF 0
    2013-10-29 ~ 2017-03-24
    OF - Director → CIF 0
    Mr Nigel Arthur Jones
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Has significant influence or controlCIF 0
  • 2
    Howes, Stanley Alfred
    Born in October 1920
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Latimer, Tony
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-10-04
    OF - Director → CIF 0
    Latimer, Tony
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 4
    Rushforth, Leslie Neil
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1993-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    Rushforth, Leslie Neil
    Individual (5 offsprings)
    Officer
    1993-11-18 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 5
    Leighton, Jeremy
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-01
    OF - Director → CIF 0
    2016-04-04 ~ 2026-03-15
    OF - Director → CIF 0
  • 6
    Parapia, Christine
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Parapia, Christine
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2013-10-28
    OF - Secretary → CIF 0
    2013-09-27 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 7
    Dearden, Francis
    Born in March 1929
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Parapia, Liakat Ali, Professor
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Professor Liakat Ali Parapia
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Leighton, Shirley Ann
    Born in May 1935
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Humphreys, Roger Jonathan
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2007-01-01
    OF - Director → CIF 0
    Humphreys, Roger Jonathan
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 11
    Griffin, Doris
    Born in June 1916
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Grayson, Peter Stuart
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 13
    Leighton, Mark Nicholas
    Born in June 1960
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2026-03-15
    OF - Director → CIF 0
    Mr Mark Nicholas Leighton
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-15
    PE - Has significant influence or controlCIF 0
  • 14
    Burland, Christopher John
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-27 ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-10-27 ~ 1993-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLCROFT MANAGEMENT LIMITED

Period: 1994-02-07 ~ now
Company number: 02866307
Registered names
HILLCROFT MANAGEMENT LIMITED - now
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
    Farnhill Kelcliffe Lane, Guiseley, Leeds, West Yorkshire LS20 9DE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.