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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 6
  • 1
    Lambert, John
    Property Consultant born in August 1951
    Individual (12 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Lambert, John
    Property Consultant
    Individual (12 offsprings)
    Officer
    2006-06-07 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Rennie, Peter Charles
    Developer born in February 1955
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    John Gerald Lanbert
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kelly, James
    Developer born in April 1968
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILL HOUSE NOMINEES LIMITED

Period: 2006-06-07 ~ 2020-10-06
Company number: 05839378 06144539
Registered name
HILL HOUSE NOMINEES LIMITED - Dissolved 06144539
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-06-30
1 GBP2018-06-30
Creditors
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Current Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

Related profiles found in government register
  • HILL HOUSE NOMINEES LIMITED
    Info
    Registered number 05839378
    1 Kilmarsh Oad, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2020-10-06 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HILL HOUSE NOMINEES LIMITED
    S
    Registered number missing
    Centre 500, 500 Chiswick High Road, London, W4 5RG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KL (BRISTOL) PROPERTIES LLP
    - now OC318477
    TRIPLE J (TROWBRIDGE) PROPERTIES LLP - 2006-05-23
    Mountiew Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 1 - LLP Member → ME

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