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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 7
  • 1
    Smith, Jeffrey
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Howell, Judith Elizabeth
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Joan Margaret
    Company Secretary born in March 1945
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-03-01
    OF - Director → CIF 0
    Smith, Joan Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Hopkinson, Thomas Duncan
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hilton, John
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILTON LEISURE LIMITED

Period: 2004-03-01 ~ 2014-07-08
Company number: 03744105 03783471
Registered names
HILTON LEISURE LIMITED - Dissolved 03783471
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.