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 (16 offsprings)
    Person with significant control
    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
    Mr John Desmond O'doherty
    Born in February 1947
    Individual (17 offsprings)
    Person with significant control
    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
  • 3
    Davis, Guy William
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Francis Henry Mccartan
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    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
  • 5
    Mr John William Greer
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    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
  • 6
    Jakob, Peter
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Crispini, Joanna
    Individual
    Officer
    2014-12-10 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Mr Guy William Davis
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 4
    Blackman, David Anthony
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Cook, Laura Rebecca
    Individual
    Officer
    2002-05-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Callistan, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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 GBP2023-06-29
504,007 GBP2022-06-30
Fixed Assets
499,918 GBP2023-06-29
504,007 GBP2022-06-30
Total Inventories
5,292,123 GBP2023-06-29
5,823,958 GBP2022-06-30
Debtors
1,769,928 GBP2023-06-29
3,512,825 GBP2022-06-30
Cash at bank and in hand
5,635 GBP2023-06-29
12,894 GBP2022-06-30
Current Assets
7,067,686 GBP2023-06-29
9,349,677 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,414,701 GBP2023-06-29
-3,134,358 GBP2022-06-30
Net Current Assets/Liabilities
5,652,985 GBP2023-06-29
6,215,319 GBP2022-06-30
Total Assets Less Current Liabilities
6,152,903 GBP2023-06-29
6,719,326 GBP2022-06-30
Creditors
Amounts falling due after one year
-4,915,572 GBP2023-06-29
-4,849,552 GBP2022-06-30
Net Assets/Liabilities
1,237,331 GBP2023-06-29
1,869,774 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,237,231 GBP2023-06-29
1,869,674 GBP2022-06-30
Equity
1,237,331 GBP2023-06-29
1,869,774 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-29
02021-12-27 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
526,022 GBP2023-06-29
526,022 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,104 GBP2023-06-29
22,015 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,089 GBP2022-07-01 ~ 2023-06-29
Related profiles found in government register
  • HILTONGROVE CHURCHILL LIMITED
    Info
    Registered number 04449590
    Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London: E17 3AG
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • HILTONGROVE CHURCHILL LTD
    S
    Registered number 04449590
    6, Quant Building, Church Hill, London, United Kingdom, E17 3AG
    CIF 1
  • HILTONGROVE CHURCHILL LTD
    S
    Registered number 04449590
    6, 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
    6, Quant Building, Church Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    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
    6, Quant Building, Church Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2021-05-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.