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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
Active 2
  • 1
    Wood, Kate Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-11 ~ now
    OF - Director → CIF 0
    Kate Louise Wood
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Ian
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Wood, Ian
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Ian Wood
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-12-11 ~ 2004-12-11
    PE - Nominee Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-12-11 ~ 2004-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON ENGINEERING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,485 GBP2024-06-30
1,969 GBP2023-06-30
Debtors
33,120 GBP2024-06-30
17,700 GBP2023-06-30
Cash at bank and in hand
38,524 GBP2024-06-30
49,405 GBP2023-06-30
Current Assets
71,644 GBP2024-06-30
67,105 GBP2023-06-30
Creditors
Amounts falling due within one year
-35,897 GBP2024-06-30
-40,778 GBP2023-06-30
Net Current Assets/Liabilities
35,747 GBP2024-06-30
26,327 GBP2023-06-30
Net Assets/Liabilities
39,232 GBP2024-06-30
28,296 GBP2023-06-30
Equity
Called up share capital
210 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
39,022 GBP2024-06-30
28,286 GBP2023-06-30
Equity
39,232 GBP2024-06-30
28,296 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,334 GBP2024-06-30
4,577 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,861 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,849 GBP2024-06-30
2,608 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,438 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,485 GBP2024-06-30
1,969 GBP2023-06-30

  • HILTON ENGINEERING LIMITED
    Info
    Registered number 05311138
    icon of addressGround Floor The Maltings, Locks Hill, Rochford, Essex SS4 1BB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.