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 (16 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr John Desmond O'doherty
    Born in February 1947
    Individual (17 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Davis, Guy William
    Managing Director born in September 1969
    Individual (19 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Francis Henry Mccartan
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr John William Greer
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Jakob, Peter
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Crispini, Joanna
    Individual
    Officer
    2014-10-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 2
    Mr Guy William Davis
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davis, Howard Thomas
    Individual
    Officer
    1995-01-06 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 4
    Blackman, David Anthony
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Cook, Laura Rebecca
    Individual
    Officer
    2003-02-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Callistan, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 7
    Lindsay 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Director → 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 GBP2023-06-29
250 GBP2022-06-30
Fixed Assets
250 GBP2023-06-29
250 GBP2022-06-30
Debtors
2,074,118 GBP2023-06-29
2,810,728 GBP2022-06-30
Cash at bank and in hand
76 GBP2023-06-29
0 GBP2022-06-30
Current Assets
2,074,194 GBP2023-06-29
2,810,728 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,120,540 GBP2023-06-29
-1,788,209 GBP2022-06-30
Net Current Assets/Liabilities
953,654 GBP2023-06-29
1,022,519 GBP2022-06-30
Total Assets Less Current Liabilities
953,904 GBP2023-06-29
1,022,769 GBP2022-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2022-06-30
Net Assets/Liabilities
953,904 GBP2023-06-29
972,769 GBP2022-06-30
Equity
Called up share capital
1,194 GBP2023-06-29
1,194 GBP2022-06-30
Retained earnings (accumulated losses)
952,710 GBP2023-06-29
971,575 GBP2022-06-30
Equity
953,904 GBP2023-06-29
972,769 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-29
52021-12-26 ~ 2022-06-30
Related profiles found in government register
  • HILTONGROVE (UK) LIMITED
    Info
    HILTONGROVE LIMITED - 1999-05-19
    Registered number 03002300
    Quant Building, 6-10 Church Hill, London E17 3AG
    Private Limited Company incorporated on 1994-12-16 (30 years 6 months). 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
    Quant Building, 6-10 Church Hill, London, United Kingdom, E17 3AG
    CIF 1 CIF 2
  • HILTONGROVE (UK) LIMITED
    S
    Registered number 3002300
    Quant Building, 6-10 Church Hill, Walthamstow, London, United Kingdom, E17 3AG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    32 Church Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 5 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    The Quant Building, 6 -10 Church Hill, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,778 GBP2018-06-30
    Officer
    2010-03-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ now
    CIF 2 - LLP Member → ME
  • 5
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (46 parents)
    Officer
    2015-07-06 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.