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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 5
  • 1
    Henderson, Robert Godfrey
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-06-15
    OF - Secretary → CIF 0
    2007-07-20 ~ 2017-04-09
    OF - Secretary → CIF 0
    Mr Robert Godfrey Henderson
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Henderson, Robert Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Henderson
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-10-30 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-10-30 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 5
    PAYSTREAM SECRETARIAL LIMITED
    04642550
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (17 parents, 1372 offsprings)
    Officer
    2004-06-14 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLCRAFT LIMITED

Period: 2003-10-30 ~ now
Company number: 04948827
Registered name
HILLCRAFT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
2,681 GBP2025-03-31
5,616 GBP2024-03-31
Creditors
Current
-22,121 GBP2025-03-31
-9,516 GBP2024-03-31
Net Current Assets/Liabilities
-19,440 GBP2025-03-31
-3,900 GBP2024-03-31
Total Assets Less Current Liabilities
-19,440 GBP2025-03-31
-3,900 GBP2024-03-31
Equity
-19,440 GBP2025-03-31
-3,900 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HILLCRAFT LIMITED
    Info
    Registered number 04948827
    Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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