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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 10
  • 1
    Perry, Alan
    Born in August 1949
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Alan Perry
    Born in August 1949
    Individual (15 offsprings)
    Person with significant control
    2021-02-07 ~ 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
  • 2
    Curwen, Philip James
    Individual (179 offsprings)
    Officer
    2009-04-06 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Christopher James Duncan
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2013-10-03
    OF - Director → CIF 0
    Mr Christopher James Duncan Mcdougall
    Born in April 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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
  • 4
    Mr Jason Scott Haigh
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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
  • 5
    Sigurdsson, Snaebjorn
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    LAVA CAPITAL UK LIMITED
    - now 00224601
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ 2021-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    C/o Network Legal Services Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2008-02-26 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-02-19 ~ 2008-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-02-19 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2008-02-26 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

HILLSTOW LIMITED

Period: 2008-02-19 ~ now
Company number: 06508762
Registered name
HILLSTOW LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
185,000 GBP2023-06-30
Debtors
241,400 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
4,734 GBP2024-06-30
Current Assets
246,134 GBP2024-06-30
100 GBP2023-06-30
Creditors
Amounts falling due within one year
-241,400 GBP2024-06-30
-186,337 GBP2023-06-30
Net Current Assets/Liabilities
4,734 GBP2024-06-30
-186,237 GBP2023-06-30
Net Assets/Liabilities
4,734 GBP2024-06-30
-1,237 GBP2023-06-30
Investment Property - Fair Value Model
185,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
Amounts falling due after one year
241,400 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
241,400 GBP2024-06-30
186,337 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HILLSTOW LIMITED
    Info
    Registered number 06508762
    201 Shenley Road, Borehamwood WD6 1AT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.