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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 6
  • 1
    Allen, Benjamin Patrick John
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brister, Martin John
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, John Gordon
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Constantine, Peter Anthony
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Brent, Gavin
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    OF - Director → CIF 0
    Mr Gavin Brent
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whittington, Tracey Suzanne
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 2
    Talbot-ponsonby, Nigel Edward Charles
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Ker, Jane Lucy
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2010-02-18
    OF - Director → CIF 0
    Ker, Jane Lucy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 4
    CCH NOMINEES LIMITED - now
    RACING LINE LIMITED - 2001-01-05
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    icon of addressLangwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Director → CIF 0
  • 5
    PHILPOTT & COMPANY SERVICES LIMITED - now
    icon of addressLangwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HLL (HOLDINGS) LIMITED

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
0 GBP2015-04-01 ~ 2016-03-31
Debtors
398,492 GBP2016-03-31
401,691 GBP2015-03-31
Cash at bank and in hand
73,960 GBP2016-03-31
73,913 GBP2015-03-31
Current Assets
472,452 GBP2016-03-31
475,604 GBP2015-03-31
Current liabilities
4,723 GBP2016-03-31
6,722 GBP2015-03-31
Net Current Assets/Liabilities
467,729 GBP2016-03-31
468,882 GBP2015-03-31
Total Assets Less Current Liabilities
467,729 GBP2016-03-31
468,882 GBP2015-03-31
Non-current liabilities
422,277 GBP2016-03-31
422,277 GBP2015-03-31
Net assets/liabilities including pension asset/liability
45,452 GBP2016-03-31
46,605 GBP2015-03-31
Called-up share capital
466,401 GBP2016-03-31
466,401 GBP2015-03-31
Retained earnings
-454,548 GBP2016-03-31
-453,395 GBP2015-03-31
Shareholder's fund
45,452 GBP2016-03-31
46,605 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
46,640,120 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
466,401 GBP2016-03-31
466,401 GBP2015-03-31

Related profiles found in government register
  • HLL (HOLDINGS) LIMITED
    Info
    Registered number 06527297
    icon of addressC/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 and dissolved on 2018-05-15 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • HLL (HOLDINGS) LIMITED
    S
    Registered number 06527297
    icon of addressC/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 96 LIMITED - 1991-03-15
    icon of addressC/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,739 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.