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
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Serge Patrick Despont
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Breffit, Martin Hulley
    Sales Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Edwards, Timothy David
    Property Consultant born in December 1958
    Individual (19 offsprings)
    Officer
    1997-11-28 ~ 1998-01-13
    OF - Director → CIF 0
  • 3
    Cutler, Mitzi Sharon
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 4
    Abbott King & Troen Limited
    Individual
    Officer
    1998-01-13 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 5
    Kalinsky, Penelope Ann
    Individual
    Officer
    2002-07-19 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 6
    Vallabh, Jayprakash
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-01-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Rogers, Bryan Ivor
    Property Consultant born in September 1949
    Individual (13 offsprings)
    Officer
    1998-01-13 ~ 2002-07-19
    OF - Director → CIF 0
    Rogers, Bryan Ivor
    Individual (13 offsprings)
    Officer
    1997-11-28 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 8
    Pasea, 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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-04 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
39,619 GBP2023-07-31
16,407 GBP2022-07-31
Cash at bank and in hand
15,402 GBP2023-07-31
51,513 GBP2022-07-31
Current Assets
254,889 GBP2023-07-31
349,578 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,348 GBP2023-07-31
-5,674 GBP2022-07-31
Net Current Assets/Liabilities
249,541 GBP2023-07-31
343,904 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-6,080,809 GBP2023-07-31
-6,080,809 GBP2022-07-31
Net Assets/Liabilities
-5,831,268 GBP2023-07-31
-5,736,905 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-5,831,270 GBP2023-07-31
-5,736,907 GBP2022-07-31
Equity
-5,831,268 GBP2023-07-31
-5,736,905 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
35,670 GBP2023-07-31
11,963 GBP2022-07-31
Other Debtors
Amounts falling due within one year
3,949 GBP2023-07-31
4,444 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
39,619 GBP2023-07-31
16,407 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,662 GBP2023-07-31
576 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
2,045 GBP2022-07-31
Other Creditors
Current
3,686 GBP2023-07-31
3,053 GBP2022-07-31
Creditors
Current
5,348 GBP2023-07-31
5,674 GBP2022-07-31
Other Creditors
Non-current
6,080,809 GBP2023-07-31
6,080,809 GBP2022-07-31

  • HILLBRIDGE ESTATES LIMITED
    Info
    Registered number 03460357
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.