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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 8
  • 1
    Rutherford, Susan
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Linton, Timothy Robert
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Linton
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2018-12-18 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Campbell, Keith
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 5
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2005-06-02 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-06-02 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 7
    36/f Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MONTBAIN LIMITED
    11712518
    Byne Cottage, Manleys Hill, Storrington, Pulborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILLBAIN LIMITED

Period: 2005-06-02 ~ now
Company number: 05469411
Registered name
HILLBAIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,337,788 GBP2024-04-30
1,337,788 GBP2023-04-30
Current Assets
490,710 GBP2024-04-30
386,653 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-233,626 GBP2023-04-30
Equity
1,650,669 GBP2024-04-30
1,496,463 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HILLBAIN LIMITED
    Info
    Registered number 05469411
    23 Goda Road, Littlehampton, West Sussex BN17 6AS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • HILLBAIN LIMITED
    S
    Registered number 05469411
    Byne Cottage, Manleys Hill, Storrington, Pulborough, England, RH20 4BN
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINTON DEVELOPMENTS LIMITED
    00603863
    23 Goda Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TURRET HOUSE LIMITED
    00652764
    23 Goda Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.