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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 2
  • 1
    Tomacelli Filomarino, Eduardo Maria
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,495 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Moore, Lee Francis
    Director born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Lingafelter, Douglas Grey
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Milne, Richard Gordon
    General Counsel born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-10-21 ~ 2020-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLWOOD CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
175,500 GBP2023-12-31
431,253 GBP2022-12-31
Fixed Assets
175,500 GBP2023-12-31
431,253 GBP2022-12-31
Debtors
Current
2,759 GBP2023-12-31
17,837 GBP2022-12-31
Cash at bank and in hand
33,687 GBP2023-12-31
25,594 GBP2022-12-31
Current Assets
36,446 GBP2023-12-31
43,431 GBP2022-12-31
Net Current Assets/Liabilities
4,926 GBP2023-12-31
11,911 GBP2022-12-31
Total Assets Less Current Liabilities
180,426 GBP2023-12-31
443,164 GBP2022-12-31
Net Assets/Liabilities
180,426 GBP2023-12-31
443,164 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
180,425 GBP2023-12-31
443,163 GBP2022-12-31
Equity
180,426 GBP2023-12-31
443,164 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
403 GBP2023-12-31
16,064 GBP2022-12-31
Other Debtors
Current
2,356 GBP2023-12-31
1,773 GBP2022-12-31
Other Creditors
Current
26,520 GBP2023-12-31
26,520 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
31,520 GBP2023-12-31
31,520 GBP2022-12-31

  • HILLWOOD CAPITAL LIMITED
    Info
    Registered number 08741655
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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