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 3
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2007-02-21 ~ now
    OF - director → CIF 0
  • 2
    Foster, Henry William
    Investment Director born in May 1979
    Individual (134 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 3
    FINDKEEP LIMITED - 2000-06-23
    84, Grosvenor Street, London, England
    Corporate (3 parents, 34 offsprings)
    Officer
    2007-06-26 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2013-08-01 ~ 2022-06-20
    OF - secretary → CIF 0
  • 2
    Gunn, Lindsay Howard
    Individual (36 offsprings)
    Officer
    2009-04-22 ~ 2013-08-01
    OF - secretary → CIF 0
  • 3
    Schneiderman, Robert
    Partner born in September 1964
    Individual (40 offsprings)
    Officer
    2007-06-25 ~ 2009-04-30
    OF - director → CIF 0
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    2007-02-21 ~ 2009-04-22
    OF - secretary → CIF 0
  • 4
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2007-06-26 ~ 2014-11-12
    OF - director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-08-16 ~ 2007-02-09
    PE - nominee-secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-08-16 ~ 2007-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HILCO COMMERCIAL LIMITED

Previous name
BETTADRINK LIMITED - 2007-03-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Operating Profit/Loss
210,000 GBP2022-12-31 ~ 2023-12-30
525,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
210,000 GBP2022-12-31 ~ 2023-12-30
525,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
70 GBP2023-12-30
70 GBP2022-12-31
Fixed Assets
70 GBP2023-12-30
70 GBP2022-12-31
Debtors
Current
920,601 GBP2023-12-30
710,601 GBP2022-12-31
Current Assets
920,601 GBP2023-12-30
710,601 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91 GBP2023-12-30
-91 GBP2022-12-31
Net Current Assets/Liabilities
920,510 GBP2023-12-30
710,510 GBP2022-12-31
Total Assets Less Current Liabilities
920,580 GBP2023-12-30
710,580 GBP2022-12-31
Net Assets/Liabilities
920,580 GBP2023-12-30
710,580 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
919,580 GBP2023-12-30
709,580 GBP2022-12-31
Equity
920,580 GBP2023-12-30
710,580 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
920,268 GBP2023-12-30
710,268 GBP2022-12-31
Other Debtors
Current
333 GBP2023-12-30
333 GBP2022-12-31
Other Creditors
Current
91 GBP2023-12-30
91 GBP2022-12-31
Related profiles found in government register
  • HILCO COMMERCIAL LIMITED
    Info
    BETTADRINK LIMITED - 2007-03-06
    Registered number 05907637
    84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2006-08-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HILCO COMMERCIAL LIMITED
    S
    Registered number 5837682
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
    Limited Company in Companies House, Uk
    CIF 1
  • HILCO COMMERCIAL LIMITED
    S
    Registered number 5907637
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WH 438 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    STUNDER 100 LTD - 2007-09-10
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,755,956 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HUK 1 LTD - 2010-11-01
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HUK 41 LTD - 2013-06-24
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WH 437 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SMELLYBUDS LIMITED - 2008-12-18
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.