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 5
  • 1
    Jones, Gavin Richard
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Accountant born in August 1958
    Individual (31 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Alexander James
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Orams, Evette
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 5
    HILTON-BAIRD GROUP LIMITED - 2015-10-07
    110, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,504 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    White, Myra Joyce
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Regents Registrars Limited
    Individual
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 3
    Baird, Alan Arthur John
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2015-12-03 ~ 2024-05-11
    OF - Director → CIF 0
    Baird, Alexander James
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    1999-08-27 ~ 2024-05-11
    OF - Director → CIF 0
    Baird, Alan
    Director
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2024-05-11
    OF - Secretary → CIF 0
  • 4
    Baird, Jenni
    Director born in August 1948
    Individual
    Officer
    1999-08-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    S K PROPERTIES MAINTENANCE LTD - now
    313 Regents Park Road, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-08-27 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,001 GBP2023-12-31
1,374 GBP2022-12-31
Debtors
715,994 GBP2023-12-31
412,668 GBP2022-12-31
Cash at bank and in hand
843,880 GBP2023-12-31
679,511 GBP2022-12-31
Current Assets
1,559,874 GBP2023-12-31
1,092,179 GBP2022-12-31
Creditors
Current
328,525 GBP2023-12-31
286,468 GBP2022-12-31
Net Current Assets/Liabilities
1,231,349 GBP2023-12-31
805,711 GBP2022-12-31
Total Assets Less Current Liabilities
1,232,350 GBP2023-12-31
807,085 GBP2022-12-31
Creditors
Non-current
-26,668 GBP2022-12-31
Net Assets/Liabilities
1,232,100 GBP2023-12-31
780,156 GBP2022-12-31
Equity
Called up share capital
6,866 GBP2023-12-31
6,866 GBP2022-12-31
Share premium
2,565 GBP2023-12-31
2,565 GBP2022-12-31
Retained earnings (accumulated losses)
1,222,669 GBP2023-12-31
770,725 GBP2022-12-31
Equity
1,232,100 GBP2023-12-31
780,156 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,248 GBP2022-12-31
Computers
35,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,247 GBP2023-12-31
17,874 GBP2022-12-31
Computers
35,954 GBP2023-12-31
35,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,201 GBP2023-12-31
53,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,001 GBP2023-12-31
1,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
166,336 GBP2023-12-31
176,352 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
544,231 GBP2023-12-31
230,640 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,427 GBP2023-12-31
5,676 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
715,994 GBP2023-12-31
412,668 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,025 GBP2023-12-31
4,326 GBP2022-12-31
Amounts owed to group undertakings
Current
35,052 GBP2023-12-31
2,247 GBP2022-12-31
Other Taxation & Social Security Payable
Current
180,098 GBP2023-12-31
135,133 GBP2022-12-31
Other Creditors
Current
107,350 GBP2023-12-31
144,762 GBP2022-12-31
Non-current
26,668 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
Class 2 ordinary share
1,466 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31

  • HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 03832884
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1999-08-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.