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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 22
  • 1
    Preiskel, Anthony Alexander
    Born in April 1947
    Individual (47 offsprings)
    Officer
    2006-11-07 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Barnett, Ian Gregory Howie
    Born in November 1950
    Individual (44 offsprings)
    Officer
    2010-02-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Hammond, Helen Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Edgerley, William Thomas
    Born in September 1956
    Individual (47 offsprings)
    Officer
    1998-06-08 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Jansen Van Rensburg, Eugene Theodorus
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Johnson, David William George
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Angus Howard
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2009-07-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Kerridge, Stephen Oliver Francis
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2007-12-28
    OF - Director → CIF 0
  • 9
    Cox, John Ernest
    Individual (12 offsprings)
    Officer
    1998-06-08 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 10
    Bignell, Philip Alwyn
    Born in September 1953
    Individual (46 offsprings)
    Officer
    2002-01-09 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (46 offsprings)
    Officer
    2004-07-27 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Burns, Euan Robert
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Keshiro, Rashidi Olugbenga
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2009-04-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 14
    Cobourne, Julian Miles
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Coombe, Cynthia Mary
    Individual (38 offsprings)
    Officer
    2010-10-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 16
    Leach, Matthew Timothy
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2013-02-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Nicholson, David John
    Individual (58 offsprings)
    Officer
    2008-03-22 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 18
    Stander, Nicolaas Jacobus
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Pearse, Christopher Warwick
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED 00166055
    One, Coleman Street, London, England
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    ASTELLAS PHARMA EUROPE LIMITED
    ASTELLAS PHARMA EUROPE LTD. - now 02486792
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    LUPINBROOK LIMITED - 1990-05-29
    2000, Hillswood Drive, Chertsey, England
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILLSWOOD MANAGEMENT LIMITED

Period: 1998-06-08 ~ now
Company number: 03580383
Registered name
HILLSWOOD MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
185 GBP2023-12-31
185 GBP2022-12-31
Current Assets
60,953 GBP2023-12-31
91,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,953 GBP2023-12-31
Total Assets Less Current Liabilities
185 GBP2023-12-31
185 GBP2022-12-31
Net Assets/Liabilities
185 GBP2023-12-31
185 GBP2022-12-31
Equity
185 GBP2023-12-31
185 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HILLSWOOD MANAGEMENT LIMITED
    Info
    Registered number 03580383
    50/60 Station Road, Cambridge CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.