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 1
  • Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gordon, Ian Alfred
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2013-09-25
    OF - Director → CIF 0
    2015-10-30 ~ 2017-02-10
    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
  • 3
    Brydon, Corrine Susan Jane
    Marketing Design Advisor born in February 1950
    Individual
    Officer
    2006-09-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Burchett, Rainer Harold
    Retired born in August 1939
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2007-12-28
    OF - Director → CIF 0
    2010-07-08 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Gulhati, Shagun Kishore
    Company Director born in March 1981
    Individual (15 offsprings)
    Officer
    2015-08-11 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Campbell-smith, Camilla Sally
    Personal Assistant born in April 1983
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2019-06-08
    OF - Director → CIF 0
  • 7
    Green, Howard Michael
    Estate Agent born in December 1948
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-09-14
    OF - Director → CIF 0
    Green, Howard Michael
    Estate Agent
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 8
    Campbell-smith, Simon, Dr
    Retired Physician born in May 1941
    Individual
    Officer
    2015-10-30 ~ 2019-06-08
    OF - Director → CIF 0
  • 9
    Ariav, Nimrod
    Manager born in September 1926
    Individual
    Officer
    2003-04-23 ~ 2003-07-11
    OF - Director → CIF 0
  • 10
    10, Elvira Mendez Street, Top Floor, Panama City, Panama
    Corporate
    Officer
    2015-10-30 ~ 2021-10-07
    PE - Director → CIF 0
  • 11
    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
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12-18 HILL STREET INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Debtors
8,300 GBP2023-01-31
Cash at bank and in hand
41,198 GBP2024-01-31
44,531 GBP2023-01-31
Current Assets
41,198 GBP2024-01-31
52,831 GBP2023-01-31
Creditors
Amounts falling due within one year
3,574 GBP2024-01-31
11,096 GBP2023-01-31
Net Current Assets/Liabilities
37,624 GBP2024-01-31
41,735 GBP2023-01-31
Total Assets Less Current Liabilities
37,624 GBP2024-01-31
41,735 GBP2023-01-31
Net Assets/Liabilities
37,624 GBP2024-01-31
41,735 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
37,524 GBP2024-01-31
41,635 GBP2023-01-31
Equity
37,624 GBP2024-01-31
41,735 GBP2023-01-31
Other Debtors
8,300 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,574 GBP2024-01-31
11,096 GBP2023-01-31

  • 12-18 HILL STREET INVESTMENTS LIMITED
    Info
    Registered number 04416533
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.