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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
    Warren, Abigail
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Warren, Loraine
    Administrator born in December 1947
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2010-04-30
    OF - Director → CIF 0
    Warren, Loraine
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Warren, Benjamin Jack
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jack Warren
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-08-16 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-08-16 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON HOLDINGS (UK) LIMITED

Period: 2005-05-12 ~ now
Company number: 05206422 05036574
Registered names
HILTON HOLDINGS (UK) LIMITED - now 05036574
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
688,844 GBP2025-04-30
509,653 GBP2024-04-30
Debtors
982,099 GBP2025-04-30
2,522 GBP2024-04-30
Cash at bank and in hand
57 GBP2025-04-30
600,000 GBP2024-04-30
Current Assets
982,156 GBP2025-04-30
602,522 GBP2024-04-30
Creditors
Current
-239,230 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
742,926 GBP2025-04-30
602,522 GBP2024-04-30
Total Assets Less Current Liabilities
1,431,770 GBP2025-04-30
1,112,175 GBP2024-04-30
Equity
Called up share capital
880 GBP2025-04-30
880 GBP2024-04-30
Retained earnings (accumulated losses)
1,430,890 GBP2025-04-30
1,111,295 GBP2024-04-30
Equity
1,431,770 GBP2025-04-30
1,112,175 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other Investments Other Than Loans
687,844 GBP2025-04-30
508,653 GBP2024-04-30
Amounts invested in assets
Non-current
688,844 GBP2025-04-30
509,653 GBP2024-04-30

Related profiles found in government register
  • HILTON HOLDINGS (UK) LIMITED
    Info
    ARMADA LIMITED - 2005-05-12
    Registered number 05206422
    Studio 317 Canalot Studios 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HILTON HOLDINGS ( UK ) LIMITED
    S
    Registered number 05206422
    Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
    Limited Liability Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILTON CONSULTING LIMITED
    - now 05394620 04149350
    TOTALZONE LIMITED - 2005-05-12
    Studio 317 Canalot Studios 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.