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 2
  • 1
    Hilton, John
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    1999-03-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Hopkinson, Thomas Duncan
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2001-03-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Howell, Judith Elizabeth
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-03-31
    OF - secretary → CIF 0
  • 2
    Smith, Joan Margaret
    Company Secretary born in March 1945
    Individual
    Officer
    1999-03-30 ~ 2000-03-01
    OF - director → CIF 0
    Smith, Joan Margaret
    Company Secretary
    Individual
    Officer
    1999-03-30 ~ 2000-03-01
    OF - secretary → CIF 0
  • 3
    Smith, Jeffrey
    Director born in February 1941
    Individual
    Officer
    1999-03-30 ~ 2000-03-01
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

HILTON LEISURE LIMITED

Previous name
THE RANCH HOUSE LIMITED - 2004-03-01
Standard Industrial Classification
99999 - Dormant Company

  • HILTON LEISURE LIMITED
    Info
    THE RANCH HOUSE LIMITED - 2004-03-01
    Registered number 03744105
    Papa Luigi's Restaurant Wigan, Road, Euxton, Chorley, Lancashire PR7 6JH
    Private Limited Company incorporated on 1999-03-30 and dissolved on 2014-07-08 (15 years 3 months). The company status is Dissolved.
    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.