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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 7
  • 1
    Warren, Benjamin Jack
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jack Warren
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Benjamin Warren
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2025-03-15 ~ 2026-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miller, Charlotte
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 3
    Warren, Charlotte
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 4
    Warren, Loraine
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    HILTON HOLDINGS (UK) LIMITED - now 05206422 05036574
    ARMADA LIMITED - 2005-05-12
    Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2005-03-16 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2005-03-16 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON CONSULTING LIMITED

Period: 2005-05-12 ~ now
Company number: 05394620 04149350
Registered names
HILTON CONSULTING LIMITED - now 04149350
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
43,063 GBP2025-04-30
58,600 GBP2024-04-30
Debtors
746,905 GBP2025-04-30
679,435 GBP2024-04-30
Cash at bank and in hand
536,946 GBP2025-04-30
787,023 GBP2024-04-30
Current Assets
1,443,283 GBP2025-04-30
1,708,617 GBP2024-04-30
Creditors
Current
-532,099 GBP2025-04-30
-705,041 GBP2024-04-30
Net Current Assets/Liabilities
911,184 GBP2025-04-30
1,003,576 GBP2024-04-30
Total Assets Less Current Liabilities
954,247 GBP2025-04-30
1,062,176 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
-10,207 GBP2024-04-30
Net Assets/Liabilities
954,247 GBP2025-04-30
1,051,969 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
953,247 GBP2025-04-30
1,050,969 GBP2024-04-30
Equity
954,247 GBP2025-04-30
1,051,969 GBP2024-04-30
Average Number of Employees
322024-05-01 ~ 2025-04-30
322023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
208,603 GBP2025-04-30
209,514 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-911 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,540 GBP2025-04-30
150,914 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,537 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-911 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • HILTON CONSULTING LIMITED
    Info
    TOTALZONE LIMITED - 2005-05-12
    Registered number 05394620
    Studio 317 Canalot Studios 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • HILTON CONSULTING LIMITED
    S
    Registered number 05394620
    Unit 133, Canalot Studios, 222 Kensal Rd, London, United Kingdom, W10 5BN
    CIF 1
  • HILTON CONSULTING LTD
    S
    Registered number 05394620
    Hilton Consulting Ltd, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APTO SCHOLA CONSULTANCY LTD
    14570165
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ 2023-10-23
    CIF 2 - Secretary → ME
  • 2
    SHOWROOMPRIVE UK LTD
    15583744
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-03-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.