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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 12
  • 1
    Brydon, Corrine Susan Jane
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Gordon, Ian Alfred
    Chartered Accountant born in May 1946
    Individual (27 offsprings)
    Officer
    2003-04-23 ~ 2013-09-25
    OF - Director → CIF 0
    Gordon, Ian Alfred
    Individual (27 offsprings)
    Officer
    2006-09-14 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 3
    Green, Howard Michael
    Estate Agent born in December 1948
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2006-09-14
    OF - Director → CIF 0
    Green, Howard Michael
    Estate Agent
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    Burchett, Rainer Harold
    Born in August 1939
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (8 offsprings)
    2002-03-21 ~ 2007-12-28
    OF - Director → CIF 0
    2010-07-08 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Jaidah, Ali Mohammed
    Retired born in September 1941
    Individual (6 offsprings)
    Officer
    2010-10-25 ~ 2014-01-07
    OF - Director → CIF 0
    2016-03-19 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Ariav, Nimrod
    Manager born in September 1926
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Gidar, Rupinder Singh
    Born in May 1996
    Individual (97 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Hawkins, Georgianna Alma
    Born in September 2001
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Sea Meadow House, Po Box 116, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2023-11-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 10
    2, Calle Elvira Mendez, No. 10 Penthouse, Panama City, Panama
    Corporate (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12-18 HILL STREET FREEHOLD LIMITED

Period: 2002-03-21 ~ now
Company number: 04400154
Registered name
12-18 HILL STREET FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
750,000 GBP2025-03-24
900,000 GBP2024-03-24
Debtors
0 GBP2025-03-24
30,150 GBP2024-03-24
Cash at bank and in hand
16,079 GBP2025-03-24
6,272 GBP2024-03-24
Current Assets
16,079 GBP2025-03-24
36,422 GBP2024-03-24
Net Current Assets/Liabilities
-36,261 GBP2025-03-24
-14,898 GBP2024-03-24
Total Assets Less Current Liabilities
713,739 GBP2025-03-24
885,102 GBP2024-03-24
Net Assets/Liabilities
526,239 GBP2025-03-24
735,196 GBP2024-03-24
Equity
Called up share capital
100 GBP2025-03-24
100 GBP2024-03-24
Retained earnings (accumulated losses)
526,139 GBP2025-03-24
735,096 GBP2024-03-24
Equity
526,239 GBP2025-03-24
735,196 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
750,000 GBP2025-03-24
900,000 GBP2024-03-24
Other Debtors
Amounts falling due within one year
0 GBP2025-03-24
30,150 GBP2024-03-24
Other Creditors
Current
52,340 GBP2025-03-24
51,320 GBP2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-24
100 shares2024-03-24

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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 1
  • 1
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.