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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 8
  • 1
    Keating, John
    Individual (13 offsprings)
    Officer
    1999-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Ashall, John Michael
    Company Director born in August 1937
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Ashall, Anthony Mark
    Born in July 1962
    Individual (52 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Ashall, Anthony Mark
    Individual (52 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashall, Cornelia Jacoba Johanna
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Ashall, Michelle Dawn
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    1999-09-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-09-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
    1999-09-13 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 8
    ASHALL HILLSIDE LIMITED
    - now 03503106
    ASHALL HOMES LIMITED - 2023-09-18 03503106
    8, Winmarleigh Street, Warrington, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILLSIDE APPLETON LIMITED

Period: 1999-11-22 ~ now
Company number: 03840100
Registered names
HILLSIDE APPLETON LIMITED - now
BROOMCO (1947) LIMITED - 1999-11-22 03864174... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
211,918 GBP2024-04-05
210,737 GBP2023-04-05
Creditors
Current
111,482 GBP2024-04-05
110,301 GBP2023-04-05
Net Current Assets/Liabilities
-111,482 GBP2024-04-05
-110,301 GBP2023-04-05
Total Assets Less Current Liabilities
100,436 GBP2024-04-05
100,436 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
100,434 GBP2024-04-05
100,434 GBP2023-04-05
Equity
100,436 GBP2024-04-05
100,436 GBP2023-04-05
Investments in Group Undertakings
Cost valuation
4,989 GBP2024-04-05
4,989 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
201,942 GBP2024-04-05
200,761 GBP2023-04-05
Additions to investments
1,181 GBP2024-04-05
Investments in Group Undertakings
4,989 GBP2024-04-05
4,989 GBP2023-04-05
Other Investments Other Than Loans
201,942 GBP2024-04-05
200,761 GBP2023-04-05
Amounts owed to group undertakings
Current
111,482 GBP2024-04-05
110,301 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-05

Related profiles found in government register
  • HILLSIDE APPLETON LIMITED
    Info
    BROOMCO (1947) LIMITED - 1999-11-22
    Registered number 03840100
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • HILLSIDE APPLETON LIMITED
    S
    Registered number 3840100
    8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASHALL PROJECTS (NJS) LIMITED
    07956385
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2012-11-23 ~ 2022-06-30
    CIF 2 - Director → ME
  • 2
    ASHALL PROJECTS LIMITED
    07865184 08632442
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2012-11-23 ~ 2022-06-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASHALL WALTON LIMITED
    10188521
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASHTARR (BIRKENHEAD) LIMITED
    - now 07522801
    GOODISON DEVELOPMENTS LIMITED - 2012-03-13
    1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 4 - Director → ME
  • 5
    ASHTARR LIMITED
    07519451
    8 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.