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 1
  • Warren, Benjamin Jack
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jack Warren
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Warren, Loraine
    Administrator born in December 1947
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2010-04-30
    OF - Director → CIF 0
    Warren, Loraine
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Warren, Abigail
    Company Director born in September 1977
    Individual
    Officer
    2018-08-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-08-16 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-08-16 ~ 2005-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON HOLDINGS (UK) LIMITED

Previous name
ARMADA LIMITED - 2005-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
509,653 GBP2024-04-30
501,000 GBP2023-04-30
Debtors
2,522 GBP2024-04-30
5,554 GBP2023-04-30
Cash at bank and in hand
600,000 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
602,522 GBP2024-04-30
5,554 GBP2023-04-30
Total Assets Less Current Liabilities
1,112,175 GBP2024-04-30
506,554 GBP2023-04-30
Equity
Called up share capital
880 GBP2024-04-30
880 GBP2023-04-30
Retained earnings (accumulated losses)
1,111,295 GBP2024-04-30
505,674 GBP2023-04-30
Equity
1,112,175 GBP2024-04-30
506,554 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Investments Other Than Loans
508,653 GBP2024-04-30
500,000 GBP2023-04-30
Amounts invested in assets
Non-current
509,653 GBP2024-04-30
501,000 GBP2023-04-30

Related profiles found in government register
  • HILTON HOLDINGS (UK) LIMITED
    Info
    ARMADA LIMITED - 2005-05-12
    Registered number 05206422
    222 Kensal Road, Studio 133, London W10 5BN
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 1
  • TOTALZONE LIMITED - 2005-05-12
    Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,969 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.