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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 3
  • 1
    Perdoni, Lino
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-11 ~ now
    OF - Director → CIF 0
    Perdoni, Lino
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Lino Perdoni
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Faldu, Minesh
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Minesh Faldu
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Murray, Mark Thomas
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Murray
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Allen, Gary David
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Park, Ian Bruce
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2005-12-11 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Ian Bruce Park
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Murray, Mark Thomas
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Soughton, John Edward
    Chartered Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
  • 6
    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
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL WOOLDRIDGE & CO. LTD.

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
907 GBP2024-03-31
1,210 GBP2023-03-31
Debtors
489,276 GBP2024-03-31
516,166 GBP2023-03-31
Cash at bank and in hand
232,444 GBP2024-03-31
138,555 GBP2023-03-31
Current Assets
721,720 GBP2024-03-31
654,721 GBP2023-03-31
Creditors
Current
226,129 GBP2024-03-31
236,056 GBP2023-03-31
Net Current Assets/Liabilities
495,591 GBP2024-03-31
418,665 GBP2023-03-31
Total Assets Less Current Liabilities
496,498 GBP2024-03-31
419,875 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Net Assets/Liabilities
484,831 GBP2024-03-31
398,208 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Capital redemption reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Retained earnings (accumulated losses)
474,831 GBP2024-03-31
388,208 GBP2023-03-31
Equity
484,831 GBP2024-03-31
398,208 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
50,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,253 GBP2024-03-31
48,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303 GBP2023-04-01 ~ 2024-03-31

  • HILL WOOLDRIDGE & CO. LTD.
    Info
    Registered number 03504901
    icon of addressMonument House, 215 Marsh Road, Pinner HA5 5NE
    Private Limited Company incorporated on 1998-02-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.