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 5
  • 1
    Tramaseur, Ian
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gavin Richard
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    French, Jeremy Stuart
    Accountant born in August 1958
    Individual (31 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Alexander James
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    HILTON-BAIRD GROUP LIMITED - 2015-10-07
    110, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,504 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    White, Myra Joyce
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Hilton-baird, Alexander
    Company Director born in January 1974
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2005-11-01
    OF - Director → CIF 0
    Baird, Alan
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2024-05-11
    OF - Director → CIF 0
    Baird, Alexander James
    Company Director born in January 1974
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ 2024-05-11
    OF - Director → CIF 0
    Baird, Alan
    Director
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2024-05-11
    OF - Secretary → CIF 0
  • 3
    Baird, Jenni
    Company Director born in August 1948
    Individual
    Officer
    2001-11-08 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-08 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2001-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON-BAIRD COLLECTION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
498 GBP2023-12-31
2,614 GBP2022-12-31
Debtors
459,371 GBP2023-12-31
321,736 GBP2022-12-31
Cash at bank and in hand
1,372,930 GBP2023-12-31
476,951 GBP2022-12-31
Current Assets
1,832,301 GBP2023-12-31
798,687 GBP2022-12-31
Creditors
Current
888,931 GBP2023-12-31
276,252 GBP2022-12-31
Net Current Assets/Liabilities
943,370 GBP2023-12-31
522,435 GBP2022-12-31
Total Assets Less Current Liabilities
943,868 GBP2023-12-31
525,049 GBP2022-12-31
Net Assets/Liabilities
943,743 GBP2023-12-31
524,552 GBP2022-12-31
Equity
Called up share capital
6,433 GBP2023-12-31
6,433 GBP2022-12-31
Share premium
840 GBP2023-12-31
840 GBP2022-12-31
Retained earnings (accumulated losses)
936,470 GBP2023-12-31
517,279 GBP2022-12-31
Equity
943,743 GBP2023-12-31
524,552 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,194 GBP2023-12-31
16,194 GBP2022-12-31
Computers
15,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,194 GBP2023-12-31
31,470 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-15,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,696 GBP2023-12-31
15,572 GBP2022-12-31
Computers
13,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,696 GBP2023-12-31
28,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-01-01 ~ 2023-12-31
Computers
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
498 GBP2023-12-31
622 GBP2022-12-31
Computers
1,992 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
459,371 GBP2023-12-31
293,394 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,566 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,776 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
459,371 GBP2023-12-31
321,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,802 GBP2023-12-31
38,677 GBP2022-12-31
Amounts owed to group undertakings
Current
333,228 GBP2023-12-31
96,171 GBP2022-12-31
Other Taxation & Social Security Payable
Current
320,813 GBP2023-12-31
76,226 GBP2022-12-31
Other Creditors
Current
197,088 GBP2023-12-31
65,178 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
Class 2 ordinary share
973 shares2023-12-31
Class 3 ordinary share
360 shares2023-12-31
  • HILTON-BAIRD COLLECTION SERVICES LIMITED
    Info
    Registered number 04319452
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2001-11-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.