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 7
  • 1
    Wanck, Ruud
    Ceo born in June 1971
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Catherine Killick
    Chief Executive Officer born in January 1982
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Geer, Dennis
    Group Finance Director born in October 1977
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Drablow, Lenka
    Company Director born in July 1976
    Individual (9 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Ghazarian, Gérard, Mr.
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Mijn, Youri
    Chief Information Officer born in February 1980
    Individual (14 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    TWELVE THIRTY EIGHT LIMITED - 2018-11-12
    24, Bell Lane, Blackwater, Camberley, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -115,520 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gustafsson, Helena
    Managing Director born in October 1964
    Individual
    Officer
    2009-02-03 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Helena Manolopoulos
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 2
    Higham, John Anthony Robert
    Director born in January 1943
    Individual
    Officer
    2005-01-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Paine, Christopher Michael
    Management Consultant born in May 1934
    Individual
    Officer
    1998-06-15 ~ 2015-10-12
    OF - Director → CIF 0
    Paine, Christopher Michael
    Management Consultant
    Individual
    Officer
    1998-06-15 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 4
    Howes, Matthew James
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-09-30
    OF - Director → CIF 0
    2019-01-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Whitfeld, Katharine Sara
    Pr Consultant born in January 1964
    Individual
    Officer
    1998-06-15 ~ 2018-07-26
    OF - Director → CIF 0
    Ms Kaharine Sara Whitfiled
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Tracey, Alexandra Mary
    Investor born in April 1972
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Whitfeld, Nicholas John
    Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Tribute, Deborah Elizabeth
    Pr born in January 1972
    Individual
    Officer
    2004-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Spilsbury, Suzanne Mary
    Pr Consultant born in June 1970
    Individual
    Officer
    1998-08-01 ~ 2003-05-03
    OF - Director → CIF 0
  • 10
    King, Sarah Katherine
    Pr Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2018-09-13
    OF - Director → CIF 0
    2019-01-02 ~ 2021-06-30
    OF - Director → CIF 0
    King, Sarah
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 11
    GUSTAFSSON HOLDINGS LIMITED - now
    22d, Leathermarket Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    528,159 GBP2023-10-31
    Person with significant control
    2018-07-26 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLGATE PUBLIC RELATIONS LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Debtors
124,642 GBP2023-12-31
132,413 GBP2022-12-31
Cash at bank and in hand
10,145 GBP2023-12-31
20,103 GBP2022-12-31
Current Assets
134,787 GBP2023-12-31
152,516 GBP2022-12-31
Net Current Assets/Liabilities
124,237 GBP2023-12-31
138,000 GBP2022-12-31
Total Assets Less Current Liabilities
124,237 GBP2023-12-31
138,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
110,070 GBP2023-12-31
113,833 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
133 GBP2022-12-31
Retained earnings (accumulated losses)
109,937 GBP2023-12-31
113,700 GBP2022-12-31
Equity
110,070 GBP2023-12-31
113,833 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,227 GBP2023-12-31
126,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,227 GBP2023-12-31
126,227 GBP2022-12-31
Trade Debtors/Trade Receivables
8,138 GBP2022-12-31
Amounts owed by group undertakings and participating interests
124,642 GBP2023-12-31
67,012 GBP2022-12-31
Other Debtors
57,263 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
297 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50 GBP2023-12-31
1,769 GBP2022-12-31
Other Creditors
Amounts falling due within one year
500 GBP2023-12-31
2,450 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
  • HILLGATE PUBLIC RELATIONS LIMITED
    Info
    Registered number 03580919
    24 Bell Lane, Blackwater, Camberley GU17 0NW
    Private Limited Company incorporated on 1998-06-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.