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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
Active 1
  • Spaventi, Mario Paolo
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Mario Paolo Spaventi
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mr Nicola Silvestri
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Kwok Ho Kenward Law
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 4
    Reilly, Susan Tanya Lisette
    Office Manager born in September 1979
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Hulme, Douglas James Morley
    Charterred Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    icon of address62, 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
  • 8
    icon of address3, The Shrubberies George Lane, South Woodford, London
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-08-12 ~ 2011-11-11
    PE - Director → CIF 0
  • 9
    F.I. MANAGEMENT LIMITED
    icon of address52, 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
  • 10
    icon of addressBusiness 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address5-6 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 12
    icon of address3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-08-12 ~ 2011-11-11
    PE - Secretary → CIF 0
  • 13
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 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
  • 14
    PIONEER DIRECTORS LIMITED
    icon of address62, 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
  • 15
    icon of address62 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
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
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.