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 3
  • 1
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2024-01-02 ~ now
    OF - secretary → CIF 0
  • 2
    Samworth, Mark Charles Chetwode
    Company Director born in October 1970
    Individual (32 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
  • 3
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, England
    Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-04-06
    OF - nominee-director → CIF 0
  • 2
    Stein, Brian
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2012-04-05
    OF - director → CIF 0
  • 3
    Cox, Stephen Martin Patrick
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2002-12-28
    OF - director → CIF 0
    Cox, Stephen Martin Patrick
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2002-12-28
    OF - secretary → CIF 0
  • 4
    Cox, John Henry
    Director born in February 1944
    Individual
    Officer
    1996-04-01 ~ 1999-01-29
    OF - director → CIF 0
  • 5
    Barker, Timothy James
    Company Secretary
    Individual
    Officer
    2007-10-01 ~ 2024-01-02
    OF - secretary → CIF 0
  • 6
    Allen, Malcolm Roy
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-09-18
    OF - director → CIF 0
    Allen, Malcolm Roy
    Individual (7 offsprings)
    Officer
    1995-04-10 ~ 1998-09-18
    OF - secretary → CIF 0
  • 7
    Barton, Alan
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-08-05
    OF - director → CIF 0
  • 8
    Armitage, Richard James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - director → CIF 0
  • 9
    Aldwinckle, Geoffrey Barnett
    Director born in February 1938
    Individual
    Officer
    1995-04-10 ~ 1996-03-31
    OF - director → CIF 0
  • 10
    Mcloughlin, Tracey Jo-anne
    Finance Director born in September 1964
    Individual
    Officer
    2002-12-29 ~ 2007-09-30
    OF - director → CIF 0
    Mcloughlin, Tracey Jo-anne
    Individual
    Officer
    2002-12-29 ~ 2007-09-30
    OF - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-30 ~ 1995-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENRY WALKER (RETAIL) LIMITED

Previous name
HILLBID LIMITED - 1995-07-04
Standard Industrial Classification
99999 - Dormant Company

  • HENRY WALKER (RETAIL) LIMITED
    Info
    HILLBID LIMITED - 1995-07-04
    Registered number 03039920
    1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    Private Limited Company incorporated on 1995-03-30 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.