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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 11
  • 1
    Eisen, Clive Brian
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
    Eisen, Clive Brian
    Company Director
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Julie Anne Palmer
    Individual (1232 offsprings)
    Insolvency
    2011-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lloyd Cooper, Peter Ross
    Individual (43 offsprings)
    Officer
    2001-03-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Ian Walker
    Individual (307 offsprings)
    Insolvency
    2011-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Luxon, Stuart Douglas
    Design Consultant born in February 1944
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Cooper, Joshua Abner
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-09-02 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 8
    Luxon, Stuart Matthew Thomas
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, John Christopher Leeksma
    Solicitor
    Individual (107 offsprings)
    Officer
    2001-07-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-07-08 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1999-07-08 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILDEBRAND INTERACTIVE LIMITED

Period: 2000-03-02 ~ 2013-05-22
Company number: 03802559
Registered names
HILDEBRAND INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2013-05-22
CABATINA LIMITED - 1999-09-27
Standard Industrial Classification
7487 - Other Business Activities

  • HILDEBRAND INTERACTIVE LIMITED
    Info
    SLIPSTREAM MEDIA LIMITED - 2000-03-02
    CABATINA LIMITED - 2000-03-02
    Registered number 03802559
    19 Bulstrode Street, London W1U 2JN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2013-05-22 (13 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.