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 4
  • 1
    Beare, Alexander
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Steven
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Director → CIF 0
    Martin, Steven
    Director
    Individual (22 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    7-10, Chandos Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    12, Portsdown Mews, London, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -2,379,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Gillian Martin
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alexander Beare
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Steven Martin
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLFIELD ROAD LIMITED

Previous name
NEW END LIMITED - 2007-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
34,907 GBP2022-12-31
183,903 GBP2021-12-31
Cash at bank and in hand
33,253 GBP2022-12-31
49,492 GBP2021-12-31
Current Assets
68,160 GBP2022-12-31
233,395 GBP2021-12-31
Creditors
Amounts falling due within one year
-7,145 GBP2022-12-31
-28,340 GBP2021-12-31
Net Current Assets/Liabilities
61,015 GBP2022-12-31
205,055 GBP2021-12-31
Total Assets Less Current Liabilities
61,015 GBP2022-12-31
205,055 GBP2021-12-31
Creditors
Amounts falling due after one year
-234,978 GBP2022-12-31
-202,492 GBP2021-12-31
Net Assets/Liabilities
-173,963 GBP2022-12-31
2,563 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • HILLFIELD ROAD LIMITED
    Info
    NEW END LIMITED - 2007-07-10
    Registered number 06060207
    1st Floor, 12-16 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2007-01-22 and dissolved on 2024-06-25 (17 years 5 months). The company status is Dissolved.
    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.