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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
Active 4
  • 1
    Hawkins, Georgianna Alma
    Born in September 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gidar, Rupinder Singh
    Born in May 1996
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Burchett, Rainer Harold
    Born in August 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Calle Elvira Mendez, No. 10 Penthouse, Panama City, Panama
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jaidah, Ali Mohammed
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2014-01-07
    OF - Director → CIF 0
    icon of calendar 2016-03-19 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Brydon, Corrine Susan Jane
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Gordon, Ian Alfred
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2013-09-25
    OF - Director → CIF 0
    Gordon, Ian Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 4
    Ariav, Nimrod
    Manager born in September 1926
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2007-12-28
    OF - Director → CIF 0
    icon of calendar 2010-07-08 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Green, Howard Michael
    Estate Agent born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2006-09-14
    OF - Director → CIF 0
    Green, Howard Michael
    Estate Agent
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSea Meadow House, Po Box 116, Road Town, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2023-11-15 ~ 2025-04-16
    PE - Director → CIF 0
parent relation
Company in focus

12-18 HILL STREET FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,000 GBP2024-03-24
900,000 GBP2023-03-24
Debtors
30,150 GBP2024-03-24
6,750 GBP2023-03-24
Cash at bank and in hand
6,272 GBP2024-03-24
18,051 GBP2023-03-24
Current Assets
36,422 GBP2024-03-24
24,801 GBP2023-03-24
Net Current Assets/Liabilities
-14,898 GBP2024-03-24
-5,799 GBP2023-03-24
Total Assets Less Current Liabilities
885,102 GBP2024-03-24
894,201 GBP2023-03-24
Net Assets/Liabilities
735,196 GBP2024-03-24
744,295 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Retained earnings (accumulated losses)
735,096 GBP2024-03-24
744,195 GBP2023-03-24
Equity
735,196 GBP2024-03-24
744,295 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
900,000 GBP2023-03-24
Other Debtors
Amounts falling due within one year
30,150 GBP2024-03-24
6,750 GBP2023-03-24
Other Creditors
Current
51,320 GBP2024-03-24
30,600 GBP2023-03-24

Related profiles found in government register
  • 12-18 HILL STREET FREEHOLD LIMITED
    Info
    Registered number 04400154
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • 12-18 HILL STREET FREEHOLD LIMITED
    S
    Registered number 04400154
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    0.02 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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