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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 6
  • 1
    Caplan, Gisela Anna Katharina
    Retired
    Individual (1 offspring)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 3
    Mcweeney, Jacqueline
    Designer born in January 1967
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Caplan, Giselle
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Hildebrandt, Carina Alexandra
    Born in July 1972
    Individual (1 offspring)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Hildebrandt, Carina Alexandra
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    Miss Carina Alexandra Hildebrandt
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILDEBRANDT DESIGN LIMITED

Period: 2004-06-09 ~ now
Company number: 03820988
Registered names
HILDEBRANDT DESIGN LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
171,544 GBP2024-12-31
273,072 GBP2023-12-31
Creditors
Amounts falling due within one year
-423,117 GBP2024-12-31
-442,892 GBP2023-12-31
Net Current Assets/Liabilities
-251,573 GBP2024-12-31
-169,820 GBP2023-12-31
Total Assets Less Current Liabilities
-251,572 GBP2024-12-31
-169,819 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-251,872 GBP2024-12-31
-170,219 GBP2023-12-31
Equity
-251,872 GBP2024-12-31
-170,219 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • HILDEBRANDT DESIGN LIMITED
    Info
    HILDEBRANDT MCWEENEY DESIGN LIMITED - 2004-06-09
    CHC CAPITAL CONSULTING LIMITED - 2004-06-09
    Registered number 03820988
    7 Taylors Green, London W3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.