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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 7
  • 1
    Ephraim, Menashi
    Director born in July 1923
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Mr Menashi Ephraim
    Born in July 1923
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Butterfield, Donald Eric
    Sales Director born in December 1954
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Stuart Charles
    Financial Director born in March 1962
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Wayne
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Thomas, Wayne
    Director
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Cullum, Steven Richard
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Cullum, Steven Richard
    Director/General Manager
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 6
    Cullum, Gary Colin
    Publisher born in September 1959
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLS COMPONENTS HOLDINGS LIMITED

Period: 2003-09-03 ~ 2019-07-02
Company number: 04885860
Registered name
HILLS COMPONENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HILLS COMPONENTS HOLDINGS LIMITED
    Info
    Registered number 04885860
    Mercer & Hole, 72 London Road, St. Albans AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2019-07-02 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HILLS COMPONENTS HOLDINGS LIMITED
    S
    Registered number 4885860
    Unit D, Valley Park, Olds Approach, Watford, England, WD18 9TL
    Limited Company in England
    CIF 1 CIF 2
  • HILLS COMPONENTS HOLDINGS LTD
    S
    Registered number 4885860
    Unit D, Valley Park, Olds Approach, Watford, England, WD18 9TL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCESSORIES AND MORE LIMITED
    05989134
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HCL DISTRIBUTION LIMITED
    05989151
    Hills Components Limited, Unit D Valley Park, Olds Approach, Watford, Herts
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HILLS COMPONENTS LIMITED
    01122094
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.