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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 5
  • 1
    Jones, Frank Duncan
    Individual (71 offsprings)
    Officer
    2008-01-10 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 2
    Weir, Bobbie Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Bobbie Paul Weir
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Weir, Lucy
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mrs Lucy Weir
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2016-11-10 ~ now
    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
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 5
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HILSEA TYRES LTD

Period: 2008-01-09 ~ now
Company number: 06468722
Registered name
HILSEA TYRES LTD - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
59,444 GBP2025-01-31
34,434 GBP2024-01-31
Current Assets
133,009 GBP2025-01-31
168,005 GBP2024-01-31
Creditors
Amounts falling due within one year
-109,565 GBP2025-01-31
-173,105 GBP2024-01-31
Net Current Assets/Liabilities
23,884 GBP2025-01-31
-4,660 GBP2024-01-31
Total Assets Less Current Liabilities
83,328 GBP2025-01-31
29,774 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,578 GBP2025-01-31
-1,577 GBP2024-01-31
Net Assets/Liabilities
81,750 GBP2025-01-31
28,197 GBP2024-01-31
Equity
81,750 GBP2025-01-31
28,197 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31

  • HILSEA TYRES LTD
    Info
    Registered number 06468722
    Unit 21, Limberline Road, Hilsea, Portsmouth PO3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.