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 2
  • 1
    George, Kay Rosemarie
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Boulton House, Chorlton Street, 3rd Floor Rear Suite, Manchester, England
    Active Corporate (2 parents, 305 offsprings)
    Net Assets/Liabilities (Company account)
    594,313 GBP2024-03-31
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Greene, Shaun
    Company Director born in December 1954
    Individual
    Officer
    2003-06-04 ~ 2011-04-18
    OF - Director → CIF 0
    Greene, Shaun
    Individual
    Officer
    2003-06-04 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 2
    Daly, Eugene
    Consultant born in September 1960
    Individual
    Officer
    2003-06-04 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Earlam, David
    Management Executive born in February 1969
    Individual
    Officer
    2011-04-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-30 ~ 2003-06-04
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-30 ~ 2003-06-04
    PE - Nominee Director → CIF 0
    2003-04-30 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-04-30
15 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
15 GBP2024-04-30
15 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
15 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
15 GBP2024-04-30
15 GBP2023-04-30

  • HILTON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04749338
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester M1 2HG
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.