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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
    Theydon Nominees Limited
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 2
    Davis, Guy William
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
    Mr Guy William Davis
    Born in September 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Francis Henry Mccartan
    Born in May 1951
    Individual (28 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr John William Greer
    Born in January 1952
    Individual (25 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr John Desmond O'doherty
    Born in March 1947
    Individual (22 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr David Moffett
    Born in September 1947
    Individual (24 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Blackman, David Anthony
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Callistan, Jacqueline Ann
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 9
    Crispini, Joanna
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Cook, Laura Rebecca
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Jakob, Peter
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTONGROVE CHURCHILL LIMITED

Period: 2002-05-28 ~ now
Company number: 04449590
Registered name
HILTONGROVE CHURCHILL LIMITED - now
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
    Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London: E17 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 10 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
    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 2
  • 1
    HILTON MAYDAL (LONDON) LIMITED
    13979315
    6, Quant Building, Church Hill, London, United Kingdom
    Active Corporate (5 parents)
    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
    HILTONMAYDAL LLP
    OC437450
    6, Quant Building, Church Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.