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 4
  • 1
    Jones, Gavin Richard
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2024-05-11 ~ now
    OF - director → CIF 0
  • 2
    French, Jeremy Stuart
    Director born in August 1958
    Individual (31 offsprings)
    Officer
    2024-05-11 ~ now
    OF - director → CIF 0
  • 3
    Baird, Alexander James
    Ceo born in January 1974
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 4
    ANAVO CARE SCOT LTD
    110, Cannon Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2024-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Surnina, Yuliya
    Director born in March 1974
    Individual
    Officer
    2019-12-13 ~ 2024-05-11
    OF - director → CIF 0
  • 2
    Baird, Alan Arthur John
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ 2024-05-11
    OF - director → CIF 0
    Mr Alan Arthur John Baird
    Born in November 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-11
    PE - Has significant influence or controlCIF 0
    Mr Alexander James Baird
    Born in January 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-11
    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
    Baird, Jennifer Ann
    Director born in August 1948
    Individual
    Officer
    2019-12-13 ~ 2024-05-11
    OF - director → CIF 0
parent relation
Company in focus

HILTON-BAIRD MANAGEMENT SERVICES LIMITED

Previous name
HILTON-BAIRD GROUP LIMITED - 2015-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74,644 GBP2023-12-31
101,963 GBP2022-12-31
Fixed Assets - Investments
320 GBP2023-12-31
335 GBP2022-12-31
Fixed Assets
74,964 GBP2023-12-31
102,298 GBP2022-12-31
Debtors
929,673 GBP2023-12-31
536,421 GBP2022-12-31
Cash at bank and in hand
26,820 GBP2023-12-31
12,567 GBP2022-12-31
Current Assets
956,493 GBP2023-12-31
548,988 GBP2022-12-31
Creditors
Current
1,025,532 GBP2023-12-31
435,137 GBP2022-12-31
Net Current Assets/Liabilities
-69,039 GBP2023-12-31
113,851 GBP2022-12-31
Total Assets Less Current Liabilities
5,925 GBP2023-12-31
216,149 GBP2022-12-31
Creditors
Non-current
-26,667 GBP2022-12-31
Net Assets/Liabilities
3,504 GBP2023-12-31
185,160 GBP2022-12-31
Equity
Called up share capital
213 GBP2023-12-31
213 GBP2022-12-31
Retained earnings (accumulated losses)
3,291 GBP2023-12-31
184,947 GBP2022-12-31
Equity
3,504 GBP2023-12-31
185,160 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,604 GBP2023-12-31
197,604 GBP2022-12-31
Motor vehicles
66,950 GBP2023-12-31
66,950 GBP2022-12-31
Computers
44,794 GBP2023-12-31
44,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
309,348 GBP2023-12-31
308,663 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,837 GBP2023-12-31
154,227 GBP2022-12-31
Motor vehicles
30,686 GBP2023-12-31
13,948 GBP2022-12-31
Computers
40,181 GBP2023-12-31
38,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,704 GBP2023-12-31
206,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,610 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,738 GBP2023-01-01 ~ 2023-12-31
Computers
1,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,767 GBP2023-12-31
43,377 GBP2022-12-31
Motor vehicles
36,264 GBP2023-12-31
53,002 GBP2022-12-31
Computers
4,613 GBP2023-12-31
5,584 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
320 GBP2023-12-31
335 GBP2022-12-31
Investments in Group Undertakings
320 GBP2023-12-31
335 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500,139 GBP2023-12-31
319,933 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
429,534 GBP2023-12-31
216,488 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
929,673 GBP2023-12-31
536,421 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,267 GBP2023-12-31
23,511 GBP2022-12-31
Amounts owed to group undertakings
Current
798,528 GBP2023-12-31
280,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,955 GBP2023-12-31
32,678 GBP2022-12-31
Other Creditors
Current
160,782 GBP2023-12-31
97,957 GBP2022-12-31
Non-current
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,400 shares2023-12-31
Class 2 ordinary share
892 shares2023-12-31

Related profiles found in government register
  • HILTON-BAIRD MANAGEMENT SERVICES LIMITED
    Info
    HILTON-BAIRD GROUP LIMITED - 2015-10-07
    Registered number 09719155
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HILTON-BAIRD MANAGEMENT SERVICES LIMITED
    S
    Registered number 09719155
    110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HBFS LIMITED - 2006-02-01
    110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    584,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    943,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,232,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,158 GBP2023-12-31
    Person with significant control
    2017-05-16 ~ 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
  • 5
    110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -99,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.