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
    Mr Kwok Ho Kenward Law
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Spaventi, Mario Paolo
    Sales And General Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    2013-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Mr Nicola Silvestri
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2018-05-31 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (47 offsprings)
    Officer
    2011-11-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Hulme, Douglas James Morley
    Charterred Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual
    Officer
    2017-01-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    5-6 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 7
    F.I. MANAGEMENT LIMITED
    52, Upper Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,942 GBP2015-12-31
    Officer
    2013-12-20 ~ 2017-11-16
    PE - Secretary → CIF 0
  • 8
    62, Priory Road, Romford, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-11-11 ~ 2012-04-23
    PE - Director → CIF 0
    2011-11-11 ~ 2012-04-23
    PE - Secretary → CIF 0
    2012-01-16 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 9
    3, The Shrubberies George Lane, South Woodford, London
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ 2011-11-11
    PE - Director → CIF 0
  • 10
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2017-11-16 ~ 2018-08-13
    PE - Secretary → CIF 0
  • 11
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ 2011-11-11
    PE - Secretary → CIF 0
  • 12
    Business Design Centre Suite 101, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,838,212 GBP2015-12-31
    Person with significant control
    2017-12-04 ~ 2018-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    PIONEER DIRECTORS LIMITED
    62, Priory Road, Romford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-11 ~ 2012-04-23
    PE - Director → CIF 0
    2012-01-16 ~ 2013-12-20
    PE - Director → CIF 0
  • 14
    62 Priory Road, Romford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-17 ~ 2009-08-12
    PE - Director → CIF 0
parent relation
Company in focus

HILLMAN & HILLMAN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
731,075 GBP2022-07-31
731,075 GBP2021-07-31
Creditors
Current
819,205 GBP2022-07-31
817,325 GBP2021-07-31
Net Current Assets/Liabilities
-819,205 GBP2022-07-31
-817,325 GBP2021-07-31
Total Assets Less Current Liabilities
-88,130 GBP2022-07-31
-86,250 GBP2021-07-31
Equity
Called up share capital
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Retained earnings (accumulated losses)
-98,130 GBP2022-07-31
-96,250 GBP2021-07-31
Equity
-88,130 GBP2022-07-31
-86,250 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
731,075 GBP2021-07-31
Investments in Group Undertakings
731,075 GBP2022-07-31
731,075 GBP2021-07-31
Other Remaining Borrowings
Current
817,325 GBP2022-07-31
814,565 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,880 GBP2022-07-31
2,760 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,880 GBP2021-08-01 ~ 2022-07-31
  • HILLMAN & HILLMAN LIMITED
    Info
    Registered number 06315529
    Linen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    Private Limited Company incorporated on 2007-07-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.