logo
explain how to read the page

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 6
  • 1
    Mr David Moffett
    Born in September 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Davis, Guy William
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr John William Greer
    Born in January 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Francis Henry Mccartan
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr John Desmond O'doherty
    Born in February 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Jakob, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Callistan, Jacqueline Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 2
    Davis, Howard Thomas
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 3
    Mr Guy William Davis
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Crispini, Joanna
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 5
    Cook, Laura Rebecca
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Blackman, David Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    icon of addressLindsay House, 10 Callender Street, Belfast, Northern Ireland
    Corporate
    Person with significant control
    2018-06-22 ~ 2018-06-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTONGROVE (UK) LIMITED

Previous name
HILTONGROVE LIMITED - 1999-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
250 GBP2024-06-28
250 GBP2023-06-29
Fixed Assets
250 GBP2024-06-28
250 GBP2023-06-29
Debtors
946,913 GBP2024-06-28
2,074,118 GBP2023-06-29
Cash at bank and in hand
835 GBP2024-06-28
76 GBP2023-06-29
Current Assets
947,748 GBP2024-06-28
2,074,194 GBP2023-06-29
Creditors
Amounts falling due within one year
-568,132 GBP2024-06-28
-1,120,540 GBP2023-06-29
Net Current Assets/Liabilities
379,616 GBP2024-06-28
953,654 GBP2023-06-29
Total Assets Less Current Liabilities
379,866 GBP2024-06-28
953,904 GBP2023-06-29
Net Assets/Liabilities
379,866 GBP2024-06-28
953,904 GBP2023-06-29
Equity
Called up share capital
1,194 GBP2024-06-28
1,194 GBP2023-06-29
Retained earnings (accumulated losses)
378,672 GBP2024-06-28
952,710 GBP2023-06-29
Equity
379,866 GBP2024-06-28
953,904 GBP2023-06-29
Average Number of Employees
72023-06-30 ~ 2024-06-28
72022-07-01 ~ 2023-06-29

Related profiles found in government register
  • HILTONGROVE (UK) LIMITED
    Info
    HILTONGROVE LIMITED - 1999-05-19
    Registered number 03002300
    icon of addressQuant Building, 6-10 Church Hill, London E17 3AG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HILTONGROVE (UK) LIMITED
    S
    Registered number 03002300
    icon of addressQuant Building, 6-10 Church Hill, London, United Kingdom, E17 3AG
    CIF 1 CIF 2
  • HILTONGROVE (UK) LIMITED
    S
    Registered number 3002300
    icon of addressQuant Building, 6-10 Church Hill, Walthamstow, London, United Kingdom, E17 3AG
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address32 Church Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 5 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressThe Quant Building, 6 -10 Church Hill, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,778 GBP2018-06-30
    Officer
    icon of calendar 2010-03-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 2 - LLP Member → ME
  • 5
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-07-06 ~ now
    CIF 3 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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