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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 4
  • 1
    Davies, Ian Michael
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 2
    England, Sally Georgina
    Retired born in March 1943
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Mrs Sally Georgina England-davies
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-01-20 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-01-20 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLESDEN LIMITED

Period: 1999-01-20 ~ 2023-03-14
Company number: 03698251
Registered name
HILLESDEN LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2022-01-31
2 GBP2021-01-31
Net Assets/Liabilities
2 GBP2022-01-31
2 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
2 GBP2022-01-31
2 GBP2021-01-31

  • HILLESDEN LIMITED
    Info
    Registered number 03698251
    37 Glynde House, Palmeira Avenue, Hove, East Sussex BN3 3GH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2023-03-14 (24 years 1 month). The status of the company number is Dissolved.
    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.