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 5
  • 1
    Donnelly, Rebecca
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Scrivener, Alyson
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Adnams-hatch, David
    Chief Executive Officer born in April 1977
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 4
    7, Plaza Parade, Maida Vale, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    CLIQUE PROPERTY NETWORK LTD - 2005-03-07
    AL JAZEERA SECURITY LTD - 2004-12-23
    7, Plaza Parade, Maida Vale, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    King, Neil Mair
    Estate Agent born in August 1946
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    King, Iris Odette
    Retired Civil Servant born in November 1949
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2022-05-13
    OF - Director → CIF 0
    King, Iris Odette
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2022-05-13
    OF - Secretary → CIF 0
    Mrs Iris Odette King
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Walker, William Eric
    Co Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 4
    Colley, Andrew Spencer Piers
    Estate Agent born in June 1971
    Individual
    Officer
    2004-06-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLGATE INVESTMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

  • HILLGATE INVESTMENTS LIMITED
    Info
    Registered number 05068239
    2 Westferry Road, Canary Wharf, London E14 8JT
    Private Limited Company incorporated on 2004-03-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.