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 3
  • 1
    Harwood, Lee Brian
    Finance Director born in December 1975
    Individual (15 offsprings)
    Officer
    2019-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, David Andrew
    Chief Executive born in February 1974
    Individual (19 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    R.J.LUFF LIMITED - 1981-12-31
    96, Hendford Hill, Yeovil, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Bonfield, Elizabeth Sarah Marie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2014-12-08
    OF - Director → CIF 0
    Bonfield, Elizabeth Sarah Marie
    Director
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    Haughton, Adrian Paul, Mr.
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lawrence, Rachel Marie
    Chief Financial Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Gamble, Andrew
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Bonfield, Matthew
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Webb, Ian John
    Chief Financial Director born in October 1973
    Individual (19 offsprings)
    Officer
    2017-12-31 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON SUPPLIES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • HILTON SUPPLIES LIMITED
    Info
    Registered number 04977814
    98 Hendford Hill, Yeovil BA20 2QR
    Private Limited Company incorporated on 2003-11-26 and dissolved on 2023-01-17 (19 years 1 month). The company status is Dissolved.
    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.