logo
explain how to read the page

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 6
  • 1
    Mr David Moffett
    Born in September 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Davis, Guy William
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr John William Greer
    Born in January 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Francis Henry Mccartan
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr John Desmond O'doherty
    Born in February 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Jakob, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Callistan, Jacqueline Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 3
    Mr Guy William Davis
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 4
    Crispini, Joanna
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Cook, Laura Rebecca
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Blackman, David Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTONGROVE CHURCHILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
499,918 GBP2024-06-28
499,918 GBP2023-06-29
Fixed Assets
499,918 GBP2024-06-28
499,918 GBP2023-06-29
Total Inventories
2,605,387 GBP2024-06-28
5,292,123 GBP2023-06-29
Debtors
1,835,733 GBP2024-06-28
1,769,928 GBP2023-06-29
Cash at bank and in hand
12,920 GBP2024-06-28
5,635 GBP2023-06-29
Current Assets
4,454,040 GBP2024-06-28
7,067,686 GBP2023-06-29
Creditors
Amounts falling due within one year
-514,328 GBP2024-06-28
-1,414,701 GBP2023-06-29
Net Current Assets/Liabilities
3,939,712 GBP2024-06-28
5,652,985 GBP2023-06-29
Total Assets Less Current Liabilities
4,439,630 GBP2024-06-28
6,152,903 GBP2023-06-29
Creditors
Amounts falling due after one year
-2,095,647 GBP2024-06-28
-4,915,572 GBP2023-06-29
Net Assets/Liabilities
2,343,983 GBP2024-06-28
1,237,331 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-28
100 GBP2023-06-29
Retained earnings (accumulated losses)
2,343,883 GBP2024-06-28
1,237,231 GBP2023-06-29
Equity
2,343,983 GBP2024-06-28
1,237,331 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-28
02022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
526,022 GBP2024-06-28
526,022 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,104 GBP2024-06-28
26,104 GBP2023-06-29
Related profiles found in government register
  • HILTONGROVE CHURCHILL LIMITED
    Info
    Registered number 04449590
    icon of addressSuite 002 The Quant Building 6-10 Church Hill, Walthamstow, London: E17 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • HILTONGROVE CHURCHILL LTD
    S
    Registered number 04449590
    icon of address6, Quant Building, Church Hill, London, United Kingdom, E17 3AG
    CIF 1
  • HILTONGROVE CHURCHILL LTD
    S
    Registered number 04449590
    icon of address6, Quant Building, Church Hill, London, United Kingdom, E17 3AG
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6, Quant Building, Church Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address6, Quant Building, Church Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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