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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hulme, Douglas James Morley
    Charterred Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 3
    Mr Kwok Ho Kenward Law
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2019-08-13 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Nicola Silvestri
    Born in December 1952
    Individual (20 offsprings)
    Person with significant control
    2018-05-31 ~ 2019-08-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2013-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (166 offsprings)
    Officer
    2011-11-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Spaventi, Mario Paolo
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Mario Paolo Spaventi
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    WESTOUR SERVICES LIMITED
    03786375
    5-6 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2007-07-17 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 9
    PIONEER DIRECTORS LTD
    PIONEER DIRECTORS LIMITED 04755437
    62, Priory Road, Romford, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2011-11-11 ~ 2012-04-23
    OF - Director → CIF 0
    2012-01-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    WESTOUR DIRECTORS LIMITED
    04092473
    62 Priory Road, Romford
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2007-07-17 ~ 2009-08-12
    OF - Director → CIF 0
  • 11
    NIDIS CAPITAL FUND LTD
    07713774
    Business Design Centre Suite 101, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2017-11-16 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 13
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 226 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 14
    PIONEER SECRETARIAL SERVICES LTD
    07777383
    62, Priory Road, Romford, England
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-11-11 ~ 2012-04-23
    OF - Director → CIF 0
    2011-11-11 ~ 2012-04-23
    OF - Secretary → CIF 0
    2012-01-16 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 15
    F.I. MANAGEMENT LTD
    F.I. MANAGEMENT LIMITED 06444979
    52, Upper Street, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2013-12-20 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 16
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies George Lane, South Woodford, London
    Active Corporate (8 parents, 193 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HILLMAN & HILLMAN LIMITED

Period: 2007-07-17 ~ now
Company number: 06315529
Registered name
HILLMAN & HILLMAN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
130,000 GBP2024-07-31
731,075 GBP2023-07-31
Fixed Assets
130,000 GBP2024-07-31
731,075 GBP2023-07-31
Net Current Assets/Liabilities
-223,836 GBP2024-07-31
-821,965 GBP2023-07-31
Total Assets Less Current Liabilities
-93,836 GBP2024-07-31
-90,890 GBP2023-07-31
Net Assets/Liabilities
-93,836 GBP2024-07-31
-90,890 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
-103,836 GBP2024-07-31
-100,890 GBP2023-07-31
Equity
-93,836 GBP2024-07-31
-90,890 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
130,000 GBP2024-07-31
731,075 GBP2023-07-31
Non-current
130,000 GBP2024-07-31
731,075 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,886 GBP2024-07-31
1,880 GBP2023-07-31
  • 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 (18 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.