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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 16
  • 1
    Revill, David Edward
    Born in December 1966
    Individual (50 offsprings)
    Officer
    2005-06-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Fendt, Anne
    Solicitor born in October 1964
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Conlon, Michael
    Solicitor born in November 1952
    Individual (51 offsprings)
    Officer
    2005-07-07 ~ 2005-07-25
    OF - Director → CIF 0
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Hosking, Simon
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2012-04-25 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 6
    Roberts, Lee
    Accountant born in August 1965
    Individual (122 offsprings)
    Officer
    2009-01-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 7
    Briggs, Jessie
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-12-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Brooks, Steven Boultbee
    Company Director born in January 1961
    Individual (114 offsprings)
    Officer
    2005-06-29 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Steven Boultbee Brooks
    Born in January 1961
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Dempsey, Sean Patrick
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Bower, Kim
    Pa born in April 1981
    Individual (31 offsprings)
    Officer
    2011-04-13 ~ 2011-04-14
    OF - Director → CIF 0
    2011-07-18 ~ 2011-07-28
    OF - Director → CIF 0
  • 11
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (197 offsprings)
    Officer
    2005-06-29 ~ 2014-02-18
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (197 offsprings)
    Officer
    2005-06-29 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 12
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2005-04-22 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 13
    LANDING HOLDINGS LIMITED - now 16696458
    SB3 HOLDINGS LTD
    - 2026-02-05 16696458
    167-169 Great Portland Street, Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    S B SQUARED HOLDING LIMITED
    07869810
    117, George Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2005-04-22 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 16
    BOULTBEE LDN INVESTMENT LTD
    09431497
    117, George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ST ALBANS (MALTINGS 4) LIMITED

Period: 2005-07-06 ~ now
Company number: 05433467
Registered names
ST ALBANS (MALTINGS 4) LIMITED - now 04880884... (more)
HILLDUNE LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
58,500,000 GBP2024-12-31
51,088,550 GBP2023-12-31
Fixed Assets
58,500,000 GBP2024-12-31
51,088,550 GBP2023-12-31
Debtors
852,162 GBP2024-12-31
745,466 GBP2023-12-31
Cash at bank and in hand
2,419,560 GBP2024-12-31
2,187,771 GBP2023-12-31
Current Assets
3,271,722 GBP2024-12-31
2,933,237 GBP2023-12-31
Creditors
-35,414,501 GBP2024-12-31
-2,174,745 GBP2023-12-31
Net Current Assets/Liabilities
-32,142,779 GBP2024-12-31
758,492 GBP2023-12-31
Total Assets Less Current Liabilities
26,357,221 GBP2024-12-31
51,847,042 GBP2023-12-31
Net Assets/Liabilities
17,205,788 GBP2024-12-31
8,972,042 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
17,205,787 GBP2024-12-31
8,972,041 GBP2023-12-31
Investment Property - Fair Value Model
58,500,000 GBP2024-12-31
51,088,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
687,474 GBP2024-12-31
588,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,396 GBP2024-12-31
414,569 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,000,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
218,431 GBP2024-12-31
116,922 GBP2023-12-31
Creditors
Current
35,414,501 GBP2024-12-31
2,174,745 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
306,433 GBP2024-12-31
33,000,000 GBP2023-12-31

Related profiles found in government register
  • ST ALBANS (MALTINGS 4) LIMITED
    Info
    HILLDUNE LIMITED - 2005-07-06
    Registered number 05433467
    117 George Street, London W1H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ST ALBANS (MALTINGS 4) LIMITED
    S
    Registered number 05433467
    117, George Street, London, England, W1H 7HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    117 George Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.