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 2
  • 1
    Mr Terry Elton
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vila, Santiago Sanchez
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Armstrong, Andrew James
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Rylance, Martin Gerard
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Catania, John Joseph
    Managing Director born in September 1967
    Individual
    Officer
    2010-10-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Armstrong, James Frederick
    Director born in January 1932
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2010-10-08
    OF - Director → CIF 0
    Armstrong, James Frederick
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Long, Gary
    Individual
    Officer
    2010-10-08 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mr Gary Martin Long
    Born in July 1962
    Individual
    Person with significant control
    2017-02-10 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-07 ~ 1995-02-07
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-07 ~ 1995-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTONS TOBACCO LIMITED

Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • HILTONS TOBACCO LIMITED
    Info
    Registered number 03018864
    Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DG
    Private Limited Company incorporated on 1995-02-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.