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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 11
  • 1
    Alcock, Graham Paul
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2007-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (23 offsprings)
    Officer
    2006-11-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Eames, Andrew
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ 2009-06-09
    OF - Director → CIF 0
  • 4
    Silverman, Michael
    Individual (33 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Lazare, Andrew Jonathan
    Director born in September 1977
    Individual (51 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Lazare, Andrew Jonathan
    Company Director born in September 1977
    Individual (51 offsprings)
    2006-10-10 ~ 2007-05-22
    OF - Director → CIF 0
  • 6
    Caton, Charles Kirk
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2007-03-30
    OF - Director → CIF 0
    Caton, Charles Kirk
    Company Director
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan Stuart
    Co Director born in November 1978
    Individual (21 offsprings)
    Officer
    2007-09-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-10-10 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-10-10 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 10
    WORCESTER CAPITAL LIMITED
    07936552
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2007-03-28 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON VENTURES FINANCE LIMITED

Period: 2006-10-10 ~ 2017-07-18
Company number: 05962387
Registered name
HILTON VENTURES FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
23,360 GBP2016-03-29
74,319 GBP2015-03-30
Cash at bank and in hand
16 GBP2015-03-30
Current Assets
23,360 GBP2016-03-29
74,335 GBP2015-03-30
Current liabilities
-20,255 GBP2016-03-29
-61,021 GBP2015-03-30
Net Current Assets/Liabilities
3,105 GBP2016-03-29
13,314 GBP2015-03-30
Total Assets Less Current Liabilities
3,105 GBP2016-03-29
13,314 GBP2015-03-30
Net assets/liabilities including pension asset/liability
3,105 GBP2016-03-29
13,314 GBP2015-03-30
Called-up share capital
1 GBP2016-03-29
1 GBP2015-03-30
Retained earnings
3,104 GBP2016-03-29
13,313 GBP2015-03-30
Shareholder's fund
3,105 GBP2016-03-29
13,314 GBP2015-03-30
Secured debts
919 GBP2016-03-29
898 GBP2015-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-31 ~ 2016-03-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-29
1 GBP2015-03-30

  • HILTON VENTURES FINANCE LIMITED
    Info
    Registered number 05962387
    Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 and dissolved on 2017-07-18 (10 years 9 months). The status of the company number is Dissolved.
    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.