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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 23
  • 1
    Balan, Alexandra
    Born in September 1990
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Susanhah
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Dieppe, Tim Geoffrey
    Born in November 1969
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Lander, Netta Kalia
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Gibbs, Mark Jonathan
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 6
    Bicharel, Catherine Marie Benedicte
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Flisek-boyle, Jan
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jorden, Dean Ruven
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Campbell, Alice
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Campbell, Mark Joseph
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Whitebread, Leigh
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Gibbs, Joanne Alison
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Kemp, Christopher Sean
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Brown, Julianne
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Smythe, James Oliver Meade
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2019-12-17
    OF - Director → CIF 0
    Smythe, James
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 16
    Charles, Megan-marie
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 17
    Lansbury, Sharon Vicki
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Evans, David Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2012-01-11
    OF - Director → CIF 0
    Evans, David Andrew
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 19
    Anglis, Haroula
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Anglis, Dimitri
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Douglas
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Brown, Douglas
    Individual (1 offspring)
    Officer
    2019-12-22 ~ now
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-06-18 ~ 1997-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLSTONE LIMITED

Period: 1996-06-18 ~ now
Company number: 03213302
Registered name
HILLSTONE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30

  • HILLSTONE LIMITED
    Info
    Registered number 03213302
    1 Crescent Lodge, 177 Crescent Road, New Barnet, Hertfordshire EN4 9RP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.