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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 7
  • 1
    Hilton, Julie Elizabeth
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 2
    Larsen, Valerie Ann
    Individual (1 offspring)
    Officer
    2007-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Humphrey, Linda Patricia, Dr
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Dr Linda Patricia Humphrey
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hilton, Anthony Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Larsen, Colin
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILTON & HUMPHREY ASSOCIATES LIMITED

Period: 2006-10-26 ~ now
Company number: 05979672
Registered name
HILTON & HUMPHREY ASSOCIATES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
106,930 GBP2024-10-31
106,930 GBP2023-10-31
Fixed Assets
106,930 GBP2024-10-31
106,930 GBP2023-10-31
Trade Debtors/Trade Receivables
13,347 GBP2024-10-31
13,347 GBP2023-10-31
Cash at bank and in hand
8,228 GBP2024-10-31
8,509 GBP2023-10-31
Current Assets
21,575 GBP2024-10-31
21,856 GBP2023-10-31
Net Current Assets/Liabilities
-24,868 GBP2024-10-31
Total Assets Less Current Liabilities
82,062 GBP2024-10-31
82,478 GBP2023-10-31
Creditors
Amounts falling due after one year
-79,645 GBP2024-10-31
-79,645 GBP2023-10-31
Net Assets/Liabilities
2,417 GBP2024-10-31
2,833 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,415 GBP2024-10-31
2,831 GBP2023-10-31
Equity
2,417 GBP2024-10-31
2,833 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
106,930 GBP2024-10-31
106,930 GBP2023-10-31
Other Debtors
Amounts falling due within one year
13,347 GBP2024-10-31
13,347 GBP2023-10-31
Amounts falling due after one year
13,347 GBP2024-10-31
13,347 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
231 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
480 GBP2024-10-31
480 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
45,896 GBP2024-10-31
45,597 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • HILTON & HUMPHREY ASSOCIATES LIMITED
    Info
    Registered number 05979672
    2 Hunters Building, Bowesfield Lane, Stockton, Cleveland TS18 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.