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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Roberts, Trevor John
    Born in March 1976
    Individual (26 offsprings)
    Officer
    2021-10-15 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Goodwin, Dean Jon
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr John Thompson
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Goodwin, Lee Jon
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    Mr Lee Jon Goodwin
    Born in September 1978
    Individual (22 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Thompson, Gillian
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2021-10-15
    OF - Director → CIF 0
    Thompson, Gillian
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mrs Gillian Thompson
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fishburn, Simon Ephraim
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-09-14 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-09-14 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 9
    PARAMOUNT RISK MANAGEMENT LIMITED
    08106753
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-10-16 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

HILTON THOMPSON LIMITED

Period: 2001-09-14 ~ now
Company number: 04287458
Registered name
HILTON THOMPSON LIMITED - now
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Property, Plant & Equipment
370 GBP2024-09-30
492 GBP2023-09-30
Fixed Assets
370 GBP2024-09-30
492 GBP2023-09-30
Total Inventories
16,224 GBP2024-09-30
23,650 GBP2023-09-30
Debtors
91,515 GBP2024-09-30
122,363 GBP2023-09-30
Current assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
148 GBP2024-09-30
5,041 GBP2023-09-30
Current Assets
107,987 GBP2024-09-30
151,154 GBP2023-09-30
Creditors
-120,199 GBP2024-09-30
-150,249 GBP2023-09-30
Net Current Assets/Liabilities
-12,212 GBP2024-09-30
905 GBP2023-09-30
Total Assets Less Current Liabilities
-11,842 GBP2024-09-30
1,397 GBP2023-09-30
Net Assets/Liabilities
-11,842 GBP2024-09-30
1,397 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Capital redemption reserve
-33,163 GBP2024-09-30
-33,163 GBP2023-09-30
Retained earnings (accumulated losses)
21,319 GBP2024-09-30
34,558 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,902 GBP2024-09-30
2,902 GBP2023-09-30
Computers
5,584 GBP2024-09-30
5,584 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,486 GBP2024-09-30
8,486 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,823 GBP2024-09-30
2,797 GBP2023-09-30
Computers
5,293 GBP2024-09-30
5,197 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,116 GBP2024-09-30
7,994 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2023-10-01 ~ 2024-09-30
Computers
96 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-09-30
105 GBP2023-09-30
Computers
291 GBP2024-09-30
387 GBP2023-09-30
Value of work in progress
16,224 GBP2024-09-30
23,650 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,427 GBP2024-09-30
43,562 GBP2023-09-30
Trade Creditors/Trade Payables
Current
422 GBP2024-09-30
420 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,198 GBP2024-09-30
1,198 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,378 GBP2024-09-30
12,745 GBP2023-09-30
Creditors
Current
120,199 GBP2024-09-30
150,249 GBP2023-09-30
Related profiles found in government register
  • HILTON THOMPSON LIMITED
    Info
    Registered number 04287458
    7-9 Balgore Lane, Gidea Park, Romford, Essex RM2 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HILTON THOMPSON LIMITED
    S
    Registered number 04287458
    7 Clarendon Place, Leamington Spa, United Kingdom, CV32 5QL
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMPSON ROBERTS CLAIMS CONSULTING LTD
    13108432
    7 St. Petersgate, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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