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
    Mrs Karen Joan Farrant
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrant, David
    Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mr David Farrant
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Farrant, Karen
    Individual
    Officer
    2006-10-18 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Nominee Secretary → CIF 0
  • 3
    Cathedral Place, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ 2015-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLHOUSE INVESTMENT & DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2024-03-31
355 GBP2023-03-31
Current Assets
61,483 GBP2024-03-31
65,857 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,385 GBP2024-03-31
-69,475 GBP2023-03-31
Equity
-8,902 GBP2024-03-31
-2,645 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HILLHOUSE INVESTMENT & DEVELOPMENT LIMITED
    Info
    Registered number 05971100
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.