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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
Active 1
  • Despont, Serge Patrick
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Serge Patrick Despont
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Vallabh, Jayprakash
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Abbott King & Troen Limited
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 3
    Edwards, Timothy David
    Property Consultant born in December 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1998-01-13
    OF - Director → CIF 0
  • 4
    Rogers, Bryan Ivor
    Property Consultant born in September 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2002-07-19
    OF - Director → CIF 0
    Rogers, Bryan Ivor
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 5
    Breffit, Martin Hulley
    Sales Consultant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Kalinsky, Penelope Ann
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    Cutler, Mitzi Sharon
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-11-04 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPasea, Estate, Road Town, Tortola, British Virgin Island
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-11-04 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLBRIDGE ESTATES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Debtors
16,871 GBP2024-07-31
39,619 GBP2023-07-31
Cash at bank and in hand
18,221 GBP2024-07-31
15,402 GBP2023-07-31
Current Assets
63,667 GBP2024-07-31
254,889 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,793 GBP2024-07-31
-5,348 GBP2023-07-31
Net Current Assets/Liabilities
61,874 GBP2024-07-31
249,541 GBP2023-07-31
Net Assets/Liabilities
-5,998,935 GBP2024-07-31
-5,831,268 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-5,998,937 GBP2024-07-31
-5,831,270 GBP2023-07-31
Equity
-5,998,935 GBP2024-07-31
-5,831,268 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
11,964 GBP2024-07-31
35,670 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,907 GBP2024-07-31
3,949 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
16,871 GBP2024-07-31
39,619 GBP2023-07-31
Trade Creditors/Trade Payables
Current
193 GBP2024-07-31
1,662 GBP2023-07-31
Other Creditors
Current
1,600 GBP2024-07-31
3,686 GBP2023-07-31
Creditors
Current
1,793 GBP2024-07-31
5,348 GBP2023-07-31
Other Creditors
Non-current
6,060,809 GBP2024-07-31
6,080,809 GBP2023-07-31

  • HILLBRIDGE ESTATES LIMITED
    Info
    Registered number 03460357
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.