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
    Hawkins, Georgianna Alma
    Student born in September 2001
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 2
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 3
    Gidar, Rupinder Singh
    Born in May 1996
    Individual (46 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 4
    2, Calle Elvira Mendez, No. 10 Penthouse, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 5
    Sea Meadow House, Po Box 116, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Gordon, Ian Alfred
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2013-09-25
    OF - director → CIF 0
    Gordon, Ian Alfred
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2013-09-25
    OF - secretary → CIF 0
  • 2
    Jaidah, Ali Mohammed
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2014-01-07
    OF - director → CIF 0
    2016-03-19 ~ 2023-11-13
    OF - director → CIF 0
  • 3
    Brydon, Corrine Susan Jane
    Director born in February 1950
    Individual
    Officer
    2006-09-14 ~ 2023-11-13
    OF - director → CIF 0
  • 4
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2007-12-28
    OF - director → CIF 0
    2010-07-08 ~ 2014-03-13
    OF - director → CIF 0
  • 5
    Green, Howard Michael
    Estate Agent born in December 1948
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2006-09-14
    OF - director → CIF 0
    Green, Howard Michael
    Estate Agent
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2006-09-14
    OF - secretary → CIF 0
  • 6
    Ariav, Nimrod
    Manager born in September 1926
    Individual
    Officer
    2003-04-23 ~ 2003-07-11
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-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 GBP2023-03-24
900,000 GBP2022-03-24
Debtors
6,750 GBP2023-03-24
515 GBP2022-03-24
Cash at bank and in hand
18,051 GBP2023-03-24
60,544 GBP2022-03-24
Current Assets
24,801 GBP2023-03-24
61,059 GBP2022-03-24
Net Current Assets/Liabilities
-5,799 GBP2023-03-24
59,969 GBP2022-03-24
Total Assets Less Current Liabilities
894,201 GBP2023-03-24
959,969 GBP2022-03-24
Net Assets/Liabilities
744,295 GBP2023-03-24
810,063 GBP2022-03-24
Equity
Called up share capital
100 GBP2023-03-24
100 GBP2022-03-24
Retained earnings (accumulated losses)
744,195 GBP2023-03-24
809,963 GBP2022-03-24
Equity
744,295 GBP2023-03-24
810,063 GBP2022-03-24
Average Number of Employees
02022-03-25 ~ 2023-03-24
02021-03-25 ~ 2022-03-24
Investment Property - Fair Value Model
900,000 GBP2022-03-24
Amounts invested in assets
Non-current
0 GBP2023-03-24
0 GBP2022-03-24
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-24
20 GBP2022-03-24
Other Debtors
Current
0 GBP2023-03-24
495 GBP2022-03-24
Prepayments/Accrued Income
Current
6,750 GBP2023-03-24
0 GBP2022-03-24
Debtors
Current, Amounts falling due within one year
6,750 GBP2023-03-24
515 GBP2022-03-24
Other Creditors
Current
30,000 GBP2023-03-24
490 GBP2022-03-24
Accrued Liabilities/Deferred Income
Current
600 GBP2023-03-24
600 GBP2022-03-24

Related profiles found in government register
  • 12-18 HILL STREET FREEHOLD LIMITED
    Info
    Registered number 04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    Private Limited Company incorporated on 2002-03-21 (23 years 2 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
    Quadrant 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
  • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.