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
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (98 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    THORNTON SECRETARIAL SERVICES LTD
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-02-15
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Willis, Loic John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    1999-01-29 ~ 1999-02-15
    OF - Director → CIF 0
  • 5
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Brannam, Jonathan Charles
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-02-15
    OF - Director → CIF 0
  • 10
    Parker, Jonathan David
    Managment born in April 1967
    Individual (6 offsprings)
    Officer
    1996-12-05 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-12-05 ~ 1999-02-15
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Director → CIF 0
  • 16
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2013-03-01
    PE - Director → CIF 0
parent relation
Company in focus

HILLGUARD ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,210 GBP2023-12-31
4,210 GBP2022-12-31
Cash at bank and in hand
12 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,665 GBP2023-12-31
-61,347 GBP2022-12-31
Net Current Assets/Liabilities
-64,665 GBP2023-12-31
-61,335 GBP2022-12-31
Total Assets Less Current Liabilities
-60,455 GBP2023-12-31
-57,125 GBP2022-12-31
Net Assets/Liabilities
-63,785 GBP2023-12-31
-60,455 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-64,785 GBP2023-12-31
-61,455 GBP2022-12-31
-58,125 GBP2021-12-31
Equity
-63,785 GBP2023-12-31
-60,455 GBP2022-12-31
-57,125 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,330 GBP2023-01-01 ~ 2023-12-31
-3,330 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,330 GBP2023-01-01 ~ 2023-12-31
-3,330 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HILLGUARD ASSOCIATES LIMITED
    Info
    Registered number 03288076
    3 The Shrubberies, George Lane, South Woodford, London E18 1BG
    Private Limited Company incorporated on 1996-12-05 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HILLGUARD ASSOCIATES LIMITED
    S
    Registered number 03288076
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England, EN6 1TL
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Bridewell Place, Third Floor Easr, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -26,436 EUR2020-01-01 ~ 2020-11-30
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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