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
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    1997-06-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2008-06-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 8
    Swynnerton, John Ralph
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2004-10-01
    OF - Director → CIF 0
    Swynnerton, John Ralph
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Director → CIF 0
parent relation
Company in focus

HILLSBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Current Assets
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Total Assets Less Current Liabilities
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Net Assets/Liabilities
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Equity
Called up share capital
45,714,031 GBP2021-12-31
45,714,031 GBP2020-12-31
Retained earnings (accumulated losses)
-26,725,156 GBP2021-12-31
-26,725,156 GBP2020-12-31
Equity
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,988,875 GBP2021-12-31
18,988,875 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,714,031 shares2021-12-31
45,714,031 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HILLSBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 03396935
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 1997-06-27 and dissolved on 2023-10-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • HILLSBOROUGH INVESTMENTS LIMITED
    S
    Registered number 03396935
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAPPYSTORE LIMITED - 2001-12-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    223,350 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.