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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 8
  • 1
    Gersohn, Robert Benjamin
    Born in July 1970
    Individual (241 offsprings)
    Officer
    2010-11-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Smith, Shane Michael
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2015-07-21 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Farmer, Mark Andrew Derek, Mr.
    Born in January 1966
    Individual (51 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Dr Antonin Janak
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Papp, Antonis Ambrus
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2016-09-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1080 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-09-25 ~ 2010-11-04
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-09-25 ~ 2010-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLMAX VENTURES LIMITED

Period: 2007-09-25 ~ 2017-05-09
Company number: 06381205
Registered name
HILLMAX VENTURES LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
413,588 GBP2015-09-30
Cash at bank and in hand
1 GBP2016-09-30
1 GBP2015-09-30
Current liabilities
-63,427 GBP2016-09-30
-416,600 GBP2015-09-30
Net Current Assets/Liabilities
-63,426 GBP2016-09-30
-416,599 GBP2015-09-30
Total Assets Less Current Liabilities
-63,426 GBP2016-09-30
-3,011 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
-63,427 GBP2016-09-30
-3,012 GBP2015-09-30
Shareholder's fund
-63,426 GBP2016-09-30
-3,011 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
413,588 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30

  • HILLMAX VENTURES LIMITED
    Info
    Registered number 06381205
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2017-05-09 (9 years 7 months). The status of the company number is Dissolved.
    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.