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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 12
  • 1
    Vere Nicoll, Rory Raymond
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2011-04-09
    OF - Secretary → CIF 0
  • 2
    Papas, Diomidis
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Diomidis Papas
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2022-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmahon Turner, Edmund Charles
    Public Relations born in April 1970
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2003-08-18
    OF - Director → CIF 0
    Mcmahon Turner, Edmund Charles
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 4
    Sefi, Clare Louise
    Legal Assistant born in February 1970
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2011-02-10
    OF - Director → CIF 0
    Sefi, Clare Louise
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 5
    Smith, Genevieve Roxanne Rachael
    Veterinary Surgeon born in May 1986
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2019-01-21
    OF - Director → CIF 0
    Mrs Genevieve Roxanne Rachael Smith
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Herbak, Szilvia
    Interior Designer born in February 1978
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2022-02-21
    OF - Director → CIF 0
    Herbak, Szilvia
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ 2022-02-21
    OF - Secretary → CIF 0
    Miss Szilvia Herbak
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Walker, Andrea Karen
    Banking born in November 1967
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Smith, Graham Richard
    Investment Banker born in March 1968
    Individual (3 offsprings)
    Officer
    2011-02-10 ~ 2019-03-15
    OF - Director → CIF 0
    Smith, Graham Richard
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
    Mr Graham Richard Smith
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Cito, Luigi
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Luigi Cito
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Vere Nicoll, Rory
    Finance born in July 1978
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1999-06-02 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1999-06-02 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLSFIELD LTD

Company number: 03780895
This page is about company number 03780895, under which the name HILLSFIELD LTD have been registered since 1999-06-02.
Registered name
HILLSFIELD LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HILLSFIELD LTD
    Info
    Registered number 03780895
    59 Epirus Road, Fulham, London SW6 7UR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.