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.
- 1
Prior, Camilla Sarah
Born in April 1963Individual (2 offsprings)Officer
2011-04-22 ~ nowOF - Director → CIF 0 - 2
Prior, Oliver James Leathes
Born in March 1991Individual (5 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0 - 3
Prior, Jeremy James Leathes
Born in April 1962Individual (13 offsprings)Officer 2011-04-22 ~ nowOF - Director → CIF 0Mr Jeremy James Leathes Prior
Born in April 1962Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Austin, James St John
Born in September 1960Individual (9 offsprings)Officer 2011-03-22 ~ 2011-04-22OF - Director → CIF 0 - 2BWL DIRECTORS LIMITED - 1995-04-12BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
24-26, Museum Street, Ipswich, Suffolk, EnglandActive Corporate (15 parents, 172 offsprings)Equity (Company account)2 GBP2024-03-31Officer2011-03-22 ~ 2011-04-22PE - Director → CIF 02011-03-22 ~ 2011-04-22PE - Secretary → CIF 0
HILL HOUSE INVESTMENTS LIMITED
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HILL HOUSE INVESTMENTS LIMITED
InfoBIDEAWHILE 667 LIMITED - 2011-04-18Registered number 07573357Hill House, Wissett, Halesworth, Suffolk IP19 0JHPRIVATE LIMITED COMPANY incorporated on 2011-03-22 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0HILL HOUSE INVESTMENTS LIMITED
SRegistered number 07573357Hill House, The Street, Wissett, Halesworth, Suffolk, IP19 0JHPrivate Limited Company in Companies House, EnglandCIF 1HILL HOUSE INVESTMENTS LIMITED
SRegistered number 07573357Hill House, The Street, Wissett, Halesworth, Suffolk, United Kingdom, IP19 0JHCorporate in Companies House, United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 1Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Sixty Six North Quay, Great Yarmouth, NorfolkDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Sixty Six North Quay, Great Yarmouth, NorfolkDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
TOPS HOLDINGS LIMITED
- nowBIDEAWHILE 609 LIMITED - 2009-01-07Hill House, Wissett, Halesworth, SuffolkActive Corporate (5 parents, 3 offsprings)Equity (Company account)309,824 GBP2024-12-31Person with significant control 2018-06-20 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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