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 5
  • 1
    Banks, Robert Charles
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcaleese-banks, Charlie Finn
    Co-Managing Director born in October 1992
    Individual (6 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Charlie Finn Mcaleese-banks
    Born in October 1992
    Individual (6 offsprings)
    Person with significant control
    2021-04-21 ~ 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
  • 3
    Davis, Jill Patricia
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Field, Lesley Ann
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleese-banks, Scarlet Merry
    Co-Managing Director born in April 1988
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Ms Scarlet Merry Mcaleese-banks
    Born in April 1988
    Individual (8 offsprings)
    Person with significant control
    2021-04-21 ~ 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
Ceased 1
  • Mr Robert Charles Banks
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HILTON BANKS GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Assets Less Current Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • HILTON BANKS GROUP LIMITED
    Info
    Registered number 08984365
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    Private Limited Company incorporated on 2014-04-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HILTON BANKS GROUP LTD
    S
    Registered number 08984365
    74, Oldfield Road, Hampton, Middx, United Kingdom, TW12 2HR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAS BANKS & SON LIMITED - 1987-05-06
    HOLLINCREST LIMITED - 1986-04-21
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    405,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.