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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 4
  • 1
    Hylton-potts, Rodney
    Legal Consultant born in November 1945
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2008-01-02
    OF - Director → CIF 0
    Mr Rodney Hylton-potts
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bergvelt, Maud Eleonore
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Bergvelt, Maud Eleonore
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Maud Eleonore Bergvelt
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5 Lillie Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2005-11-10 ~ 2007-11-10
    OF - Secretary → CIF 0
  • 4
    LONDON LEGAL SECRETARIES LIMITED
    06008877
    Mrs Maud Bergvelt, 31, Langthorne Chambers, 31 Langthorne Street, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-11-10 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYLTON-POTTS LEGAL CONSULTANTS LTD

Period: 2005-11-10 ~ now
Company number: 05618691
Registered name
HYLTON-POTTS LEGAL CONSULTANTS LTD - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
19,939 GBP2025-06-30
6,756 GBP2024-06-30
Cash at bank and in hand
4,425 GBP2025-06-30
17,608 GBP2024-06-30
Total Assets Less Current Liabilities
24,364 GBP2025-06-30
24,364 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
24,264 GBP2025-06-30
24,264 GBP2024-06-30
Equity
24,364 GBP2025-06-30
24,364 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
19,939 GBP2025-06-30
6,756 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • HYLTON-POTTS LEGAL CONSULTANTS LTD
    Info
    Registered number 05618691
    Langthorne Chambers, 31 Langthorne Street, London SW6 6JT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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