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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
    Baxter, Charles Anthony Wollaston
    Property Developer born in September 1964
    Individual (34 offsprings)
    Officer
    2004-03-29 ~ 2013-11-03
    OF - Director → CIF 0
  • 2
    Tulloch, Emily Lois
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Tulloch, Emily Lois
    Company Secretary
    Individual (8 offsprings)
    Officer
    2007-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Emily Lois Tulloch
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wingfield, Mary Ann
    Property Investor born in August 1937
    Individual (16 offsprings)
    Officer
    1999-11-30 ~ 2007-08-12
    OF - Director → CIF 0
    Wingfield, Mary Ann
    Property born in August 1937
    Individual (16 offsprings)
    2008-01-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Wingfield, David Rhys
    Property Investor born in April 1933
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2007-08-12
    OF - Director → CIF 0
    Wingfield, David Rhys
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2007-08-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-11-17 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-11-17 ~ 1999-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILLGROVE PROPERTIES LIMITED

Period: 1999-11-17 ~ now
Company number: 03878448
Registered name
HILLGROVE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,160 GBP2025-01-31
1,825 GBP2024-01-31
Investment Property
155,000 GBP2025-01-31
165,000 GBP2024-01-31
Fixed Assets - Investments
14,979 GBP2025-01-31
35,007 GBP2024-01-31
Fixed Assets
171,139 GBP2025-01-31
201,832 GBP2024-01-31
Debtors
3,331 GBP2024-01-31
Cash at bank and in hand
11,943 GBP2025-01-31
15,486 GBP2024-01-31
Current Assets
11,943 GBP2025-01-31
18,817 GBP2024-01-31
Creditors
-12,335 GBP2025-01-31
-19,756 GBP2024-01-31
Net Current Assets/Liabilities
-392 GBP2025-01-31
-939 GBP2024-01-31
Total Assets Less Current Liabilities
170,747 GBP2025-01-31
200,893 GBP2024-01-31
Creditors
Non-current
-88,005 GBP2025-01-31
-87,993 GBP2024-01-31
Net Assets/Liabilities
82,742 GBP2025-01-31
112,900 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
47,948 GBP2025-01-31
57,948 GBP2024-01-31
Retained earnings (accumulated losses)
33,794 GBP2025-01-31
53,952 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,696 GBP2025-01-31
9,816 GBP2024-01-31
Property, Plant & Equipment - Disposals
-4,120 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,536 GBP2025-01-31
7,991 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,842 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
155,000 GBP2025-01-31
165,000 GBP2024-01-31
Amounts invested in assets
14,979 GBP2025-01-31
35,007 GBP2024-01-31

Related profiles found in government register
  • HILLGROVE PROPERTIES LIMITED
    Info
    Registered number 03878448
    13 Cellini Street, Nine Elms Point, London SW8 2FQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • HILLGROVE PROPERTIES LIMITED
    S
    Registered number missing
    925 Finchley Road, London, N11 7PE
    CIF 1
  • HILLGROVE PROPERTIES LIMITED
    S
    Registered number 0378448
    925, Finchley Road, London, England, NW11 7PE
    COMPANIES HOUSE, CARDIFF
    CIF 2
  • HILLGROVE PROPERTIES LIMITED
    S
    Registered number 03878448
    Convish Farm, West Knoyle, Warminster, Wiltshire, United Kingdom, BA12 6AH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAW PROPERTIES (LONDON) 61 LLP
    OC389323 08897421... (more)
    925 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    THE OLD TISBURY BREWERY MANAGEMENT COMPANY LIMITED
    04233266
    8 Newbury Street, Andover, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2007-07-31
    CIF 1 - Director → ME
    2016-10-08 ~ 2019-10-05
    CIF 2 - Director → ME

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