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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
Ceased 16
  • 1
    Pickthall, Robert
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 2
    Mainwaring, Mark
    Land Director born in October 1965
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 3
    Swiers, Mark
    Chartered Surveyor born in May 1957
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Pilkington, John Alan
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Ramsey-connell, Roger
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Thorne, Michael Brian
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 7
    West, Michael Ronald
    Born in October 1945
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Aarons, Jayne Emma
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-12-23
    OF - Director → CIF 0
    icon of calendar 2006-10-03 ~ 2013-10-15
    OF - Director → CIF 0
    Aarons, Jayne Emma
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2021-02-16
    OF - Secretary → CIF 0
    Aarons, Jayne Emma
    Individual
    icon of calendar 2022-02-28 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 9
    Wormwell, Ian
    Technical Manager born in November 1959
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Gilchrist, Anna Clare Louise
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    Allen, Caroline Jane
    Business Person born in April 1960
    Individual
    Officer
    icon of calendar 2025-04-09 ~ 2025-05-26
    OF - Director → CIF 0
  • 12
    Greenfield, Anthony Charles, Dr
    Management Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-10 ~ 2025-04-09
    OF - Director → CIF 0
  • 13
    Hill, Roger
    School Teacher born in August 1942
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
  • 16
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2000-01-24 ~ 2003-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HILTON GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
50 GBP2024-05-31
50 GBP2023-05-31
Total Assets Less Current Liabilities
50 GBP2024-05-31
50 GBP2023-05-31
Equity
Called up share capital
50 GBP2024-05-31
50 GBP2023-05-31
Equity
50 GBP2024-05-31
50 GBP2023-05-31
Called-up share capital (not paid)
Current
50 GBP2024-05-31
50 GBP2023-05-31

  • HILTON GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03565115
    icon of address14 Hilton Grange, Bramhope, Leeds LS16 9LE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.