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
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Barbara Mary Mcdonald
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Sebba, Alexander
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 4
    Mrs Siobhan Mary Mcgrarth
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2015-09-25 ~ 2021-11-08
    OF - director → CIF 0
  • 2
    Mr Daniel Philip Toft
    Born in October 1981
    Individual
    Person with significant control
    2016-09-26 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Kearsey, Richard Michael
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2021-11-08
    OF - director → CIF 0
    Mr Richard Michael Kearsey
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-09-25 ~ 2021-12-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Morris, Brian Hamilton
    Director born in October 1953
    Individual
    Officer
    2015-09-25 ~ 2017-11-01
    OF - director → CIF 0
  • 5
    Nursey, Elizabeth Anne
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2021-11-08
    OF - director → CIF 0
  • 6
    Mcinnes, Stuart Edward
    Director born in March 1963
    Individual
    Officer
    2015-09-25 ~ 2021-11-08
    OF - director → CIF 0
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    2016-09-26 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Charter Place, 23-27 Seaton Place, St Hellier, Jersey, Jersey Chanel Islands
    Corporate
    Person with significant control
    2017-12-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Charter Place, 23-27 Seaton Place, St Helier, Jersey, Jersey
    Corporate (49 offsprings)
    Officer
    2015-09-25 ~ 2021-11-08
    PE - secretary → CIF 0
parent relation
Company in focus

2 HILLFIELD ROAD (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Total Inventories
2,384,649 GBP2023-09-30
1,649,649 GBP2022-09-30
Debtors
Current
900,606 GBP2023-09-30
1,215,606 GBP2022-09-30
Current Assets
3,285,255 GBP2023-09-30
2,865,255 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,472,469 GBP2023-09-30
-3,051,060 GBP2022-09-30
Net Current Assets/Liabilities
-187,214 GBP2023-09-30
-185,805 GBP2022-09-30
Net Assets/Liabilities
-187,214 GBP2023-09-30
-185,805 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-187,314 GBP2023-09-30
-185,905 GBP2022-09-30
Equity
-187,214 GBP2023-09-30
-185,805 GBP2022-09-30
Finished Goods/Goods for Resale
2,384,649 GBP2023-09-30
1,649,649 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
900,606 GBP2023-09-30
1,215,606 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,733 GBP2023-09-30
4,733 GBP2022-09-30
Other Creditors
Current
3,437,739 GBP2023-09-30
3,028,967 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
29,997 GBP2023-09-30
17,360 GBP2022-09-30
Creditors
Current
3,472,469 GBP2023-09-30
3,051,060 GBP2022-09-30
  • 2 HILLFIELD ROAD (UK) LIMITED
    Info
    Registered number 09794345
    55 - 57 Maygrove Road, London NW6 2EE
    Private Limited Company incorporated on 2015-09-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.