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 2
  • 1
    Allen, Stuart William
    Insurance Broker born in October 1972
    Individual (6 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Stuart William Allen
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Buchan, Philip Anthony
    Insurance Broker born in July 1958
    Individual (1 offspring)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hillier, David George
    Insurance Broker born in February 1953
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2020-09-08
    OF - Director → CIF 0
    Hillier, David George
    Insurance Broker
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr David George Hillier
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Anthony Buchan
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-08 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2001-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLIER BUCHAN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
219,350 GBP2021-11-30
Current Assets
125,822 GBP2022-11-30
111,715 GBP2021-11-30
Creditors
Amounts falling due within one year
-33,656 GBP2022-11-30
-808 GBP2021-11-30
Net Current Assets/Liabilities
92,166 GBP2022-11-30
110,907 GBP2021-11-30
Total Assets Less Current Liabilities
92,166 GBP2022-11-30
330,257 GBP2021-11-30
Creditors
Amounts falling due after one year
-35,000 GBP2022-11-30
-285,213 GBP2021-11-30
Net Assets/Liabilities
57,166 GBP2022-11-30
45,044 GBP2021-11-30
Equity
57,166 GBP2022-11-30
45,044 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

  • HILLIER BUCHAN LIMITED
    Info
    Registered number 04319231
    47a High Street, Banstead SM7 2NL
    Private Limited Company incorporated on 2001-11-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.