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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 8
  • 1
    Soughton, John Edward
    Chartered Accountant born in August 1939
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Perdoni, Lino
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-12-11 ~ now
    OF - Director → CIF 0
    Perdoni, Lino
    Individual (1 offspring)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Lino Perdoni
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Murray, Mark Thomas
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Murray, Mark Thomas
    Accountant born in May 1974
    Individual (1 offspring)
    2011-06-01 ~ 2012-02-02
    OF - Director → CIF 0
    Mr Mark Thomas Murray
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Park, Ian Bruce
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2005-12-11 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Ian Bruce Park
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Allen, Gary David
    Chartered Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2005-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Faldu, Minesh
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Minesh Faldu
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILL WOOLDRIDGE & CO. LTD.

Period: 1998-02-05 ~ now
Company number: 03504901
Registered name
HILL WOOLDRIDGE & CO. LTD. - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
2,823 GBP2025-03-31
907 GBP2024-03-31
Debtors
506,781 GBP2025-03-31
489,276 GBP2024-03-31
Cash at bank and in hand
167,846 GBP2025-03-31
232,444 GBP2024-03-31
Current Assets
674,627 GBP2025-03-31
721,720 GBP2024-03-31
Creditors
Current
168,764 GBP2025-03-31
226,129 GBP2024-03-31
Net Current Assets/Liabilities
505,863 GBP2025-03-31
495,591 GBP2024-03-31
Total Assets Less Current Liabilities
508,686 GBP2025-03-31
496,498 GBP2024-03-31
Creditors
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Net Assets/Liabilities
507,019 GBP2025-03-31
484,831 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Capital redemption reserve
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
497,019 GBP2025-03-31
474,831 GBP2024-03-31
Equity
507,019 GBP2025-03-31
484,831 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
53,017 GBP2025-03-31
50,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,194 GBP2025-03-31
49,253 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
941 GBP2024-04-01 ~ 2025-03-31

  • HILL WOOLDRIDGE & CO. LTD.
    Info
    Registered number 03504901
    Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.