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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 4
  • 1
    Grasset, Aude Marie Françoise
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Grasset, Aude Marie Françoise
    Consultant
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Aude Marie Françoise Grasset
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Horswell, Nicholas David
    Born in July 1950
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Horswell
    Born in July 1950
    Individual (21 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Nominee Director → CIF 0
    2001-10-01 ~ 2002-01-01
    OF - Nominee Secretary → CIF 0
  • 4
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNCLE LIMITED

Period: 2001-11-22 ~ now
Company number: 04296655
Registered names
UNCLE LIMITED - now
HILLGATE (266) LIMITED - 2001-11-22 04296675... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-21,479 GBP2025-03-31
-15,292 GBP2024-03-31
Net Current Assets/Liabilities
379,346 GBP2025-03-31
Total Assets Less Current Liabilities
380,890 GBP2025-03-31
366,187 GBP2024-03-31
Net Assets/Liabilities
377,669 GBP2025-03-31
365,197 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • UNCLE LIMITED
    Info
    HILLGATE (266) LIMITED - 2001-11-22
    Registered number 04296655
    15 Ladbroke Square, London W11 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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