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 4
  • 1
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2012-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, United Kingdom
    Corporate (6 parents, 485 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2022-01-14
    OF - director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2012-10-05 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Creed, Colin Michael
    Architectural Technician Direc born in July 1943
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - director → CIF 0
  • 4
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 5
    Creed, Caroline Nora
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-10-05
    OF - director → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2013-04-18
    OF - director → CIF 0
  • 7
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2012-10-05 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Roberts, Clive
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - secretary → CIF 0
  • 9
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 10
    Hillier, Anthony John
    Quantity Surveyor Director born in December 1946
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - director → CIF 0
  • 11
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 12
    Hillier, Susan Jean
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-10-05
    OF - director → CIF 0
  • 13
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2004-06-28
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - nominee-secretary → CIF 0
  • 15
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-11-17 ~ 2004-06-30
    PE - secretary → CIF 0
  • 16
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2004-06-30
    PE - director → CIF 0
parent relation
Company in focus

HILLREED HOLDINGS LIMITED

Previous name
TUNCO (2003) 013 LIMITED - 2004-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILLREED HOLDINGS LIMITED
    Info
    TUNCO (2003) 013 LIMITED - 2004-07-13
    Registered number 04966293
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 2003-11-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HILLREED HOLDINGS LIMITED
    S
    Registered number 04966293
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.