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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
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Cfo
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-01-20 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-01-20 ~ 2006-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILCO DEVELOPMENTS LIMITED

Previous names
HILCO PROPERTIES LIMITED - 2007-09-04
ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
INCROB LIMITED - 2007-07-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-03 ~ 2022-01-01
02019-12-29 ~ 2021-01-02
Fixed Assets - Investments
1 GBP2022-01-01
1 GBP2021-01-02
Fixed Assets
1 GBP2022-01-01
1 GBP2021-01-02
Debtors
Current
2 GBP2022-01-01
2 GBP2021-01-02
Current Assets
2 GBP2022-01-01
2 GBP2021-01-02
Net Current Assets/Liabilities
1 GBP2022-01-01
1 GBP2021-01-02
Total Assets Less Current Liabilities
2 GBP2022-01-01
2 GBP2021-01-02
Net Assets/Liabilities
2 GBP2022-01-01
2 GBP2021-01-02
Equity
Called up share capital
2 GBP2022-01-01
2 GBP2021-01-02
Equity
2 GBP2022-01-01
2 GBP2021-01-02
Other Debtors
Current
2 GBP2022-01-01
2 GBP2021-01-02
Other Creditors
Current
1 GBP2022-01-01
1 GBP2021-01-02
Creditors
Current
1 GBP2022-01-01
1 GBP2021-01-02

Related profiles found in government register
  • HILCO DEVELOPMENTS LIMITED
    Info
    HILCO PROPERTIES LIMITED - 2007-09-04
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-09-04
    INCROB LIMITED - 2007-09-04
    Registered number 05681384
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 and dissolved on 2023-02-21 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • HILCO DEVELOPMENTS LIMITED
    S
    Registered number 05681384
    icon of address80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2652 LIMITED - 2007-02-07
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.