logo
explain how to read the page

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 4
  • 1
    Lake, Simon Jonathan
    Born in January 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Parcell, Graham James
    Born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Hillgate Nominees Limited
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Khadhouri, Sidney Ezra
    Director, Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Hillgate Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-05-25
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2001-03-13 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
  • 9
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 10
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 11
    FAIRHOLD FINANCE LIMITED
    icon of addressMolteno House, 302 Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTONACE (NO.3) LIMITED

Previous name
HILLGATE (221) LIMITED - 2001-05-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LITTONACE (NO.3) LIMITED
    Info
    HILLGATE (221) LIMITED - 2001-05-16
    Registered number 04178662
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.