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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Johnson, Susan
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Loosley, Marilyn
    Born in July 1945
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Mr Nicholas Smith
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Warner, Michael Geoffrey
    Retired born in March 1950
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Bayliss, Aaron
    General Manager born in December 1970
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Chapman, Melvyn
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Hughman, June
    Church Of England Minister born in March 1958
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Mccarthy, Reg
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Davy, Andrew Christopher
    Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Crane, Michael James
    Business Development Manager born in February 1972
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 11
    Szenkier, Alan David
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Barnes, Tejpal
    Councillor born in January 1967
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 13
    Coakey, Anne Josephine
    Unemployed born in August 1960
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Barnes, Susan
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2003-09-02
    OF - Director → CIF 0
    Barnes, Susan
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 15
    Dean, Lawrence Sidney
    Retired Fire Officer born in July 1929
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Warner, Anne Melita
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2022-04-15
    OF - Director → CIF 0
  • 17
    Mchale-hoare, Hannah
    Marketing Consultant born in September 1996
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    Heather, Gary Paul
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-07-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Hatton, Steve
    Private Individual born in December 1949
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 20
    Mullally, Kevin Francis
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Mullally, Kevin Francis
    Manager born in September 1959
    Individual (3 offsprings)
    2014-06-10 ~ 2014-06-10
    OF - Director → CIF 0
    Mullally, Kevin Francis
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 21
    Palmer, John
    Centre Manager born in September 1948
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Dunn, Tony
    Centre Manager born in June 1956
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Kitchen, Barry Albert
    Born in September 1964
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    Hendry, Wendy Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Smith, John Raymond
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Dabasia, Vasant
    Business Support Manager born in July 1978
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-06-09
    OF - Director → CIF 0
  • 27
    Smith, Nicholas Andrew
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Smith, Nicholas Andrew
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 28
    Young, Barbara
    Support Worker born in July 1950
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 29
    Payne, Catherine Elizabeth
    Born in July 1952
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Payne, Catherine Elizabeth
    Born in July 1952
    Individual (1 offspring)
    2003-09-02 ~ 2004-09-01
    OF - Director → CIF 0
    Payne, Catherine Elizabeth
    Volunteer born in July 1952
    Individual (1 offspring)
    2011-09-15 ~ 2019-11-05
    OF - Director → CIF 0
    Payne, Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-09-01
    OF - Secretary → CIF 0
    Payne, Catherine Elizabeth
    Individual (1 offspring)
    2016-09-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 30
    Golding, Harry
    Born in January 1939
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 31
    Viera, Angela
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2021-06-24
    OF - Director → CIF 0
    Vieira, Angela Elaine
    Customer Services Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 32
    Thompson, Andrew, Reverend
    Vicar born in June 1968
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-10-10
    OF - Director → CIF 0
  • 33
    Plah, Jag
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 34
    Lang, Jean
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Williams, William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 36
    Kemp, Peter, Councillor
    Politician born in May 1949
    Individual (257 offsprings)
    Officer
    2011-09-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 37
    Cookson, Mark
    Operations Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-10-23
    OF - Director → CIF 0
  • 38
    Swift, Kim
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2015-06-15
    OF - Director → CIF 0
  • 39
    Stubbs, Andy
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2011-09-15
    OF - Director → CIF 0
  • 40
    Thomas, Deborah
    Born in February 1967
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-09-15
    OF - Director → CIF 0
    Thomas, Deborah
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 41
    Golding, Marlene
    Born in May 1940
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HILLINGDON SHOPMOBILITY

Company number: 04572270
Registered name
HILLINGDON SHOPMOBILITY - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,800 GBP2024-03-31
2,260 GBP2023-03-31
Current Assets
8,843 GBP2024-03-31
11,764 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
8,843 GBP2024-03-31
11,764 GBP2023-03-31
Total Assets Less Current Liabilities
10,643 GBP2024-03-31
14,024 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
10,643 GBP2024-03-31
14,024 GBP2023-03-31
Equity
10,643 GBP2024-03-31
14,024 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
  • HILLINGDON SHOPMOBILITY
    Info
    Registered number 04572270
    Unit 301 Chimes Shopping Centre The Chimes Shopping Centre, High Street, Uxbridge, Middlesex UB8 1GD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-10-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.