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
    Parker, Anthony Charles
    Director born in November 1971
    Individual (86 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Thomas Mark
    Director born in November 1988
    Individual (10 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Andrew Richard
    Director born in October 1958
    Individual (57 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Gregory James
    Director born in July 1986
    Individual (11 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 5
    CROSS KEYS HOMES LIMITED
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Converted / Closed Corporate (10 parents, 100 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    O'leary, Peter
    Financial Director born in July 1983
    Individual
    Officer
    2017-10-17 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Peter O'leary
    Born in July 1983
    Individual
    Person with significant control
    2017-10-17 ~ 2017-10-17
    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
  • 2
    Bransbury, Pamela Ann
    Director born in April 1968
    Individual
    Officer
    2023-11-30 ~ 2023-12-28
    OF - Director → CIF 0
  • 3
    Karolina Irena Oles
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2022-11-25 ~ 2023-12-28
    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
  • 4
    O'leary, Fiona
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2016-11-23
    OF - Director → CIF 0
    2016-11-24 ~ 2017-10-17
    OF - Director → CIF 0
    Mrs Fiona O'leary
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2017-10-17
    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
    Fiona O'leary
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2022-11-25
    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
  • 5
    Davis, Katie Melissa
    Personal Trainer born in December 1993
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Smyth, Michael
    Surveyer born in January 1983
    Individual (37 offsprings)
    Officer
    2015-11-20 ~ 2016-11-09
    OF - Director → CIF 0
    Smyth, Michael
    Surveyor born in January 1983
    Individual (37 offsprings)
    2016-11-23 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Michael Smyth
    Born in January 1983
    Individual (37 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-12-15
    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
  • 7
    Bransbury, Tony
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ 2016-11-09
    OF - Director → CIF 0
    2016-11-23 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Perlmutter, Sara Ruth
    Education Officer born in February 1964
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Davis, Robert Ian
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Robert Davis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2023-12-28
    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
parent relation
Company in focus

HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED

Previous names
HOMESTEAD REL LTD - 2024-07-09
SAVAL PARK FARM LTD - 2016-11-23
HOMESTEAD REL LTD. - 2016-11-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
229,248 GBP2023-09-30
215,618 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
0 GBP2022-09-30
Current Assets
5,938,247 GBP2023-09-30
5,952,376 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,854,843 GBP2023-09-30
-8,702,565 GBP2022-09-30
Net Current Assets/Liabilities
-3,916,596 GBP2023-09-30
-2,750,189 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-3,916,696 GBP2023-09-30
-2,750,289 GBP2022-09-30
Equity
-3,916,596 GBP2023-09-30
-2,750,189 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
229,248 GBP2023-09-30
215,618 GBP2022-09-30
Other Creditors
Current
9,854,843 GBP2023-09-30
8,702,565 GBP2022-09-30
  • HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED
    Info
    HOMESTEAD REL LTD - 2024-07-09
    SAVAL PARK FARM LTD - 2016-11-23
    HOMESTEAD REL LTD. - 2016-11-09
    Registered number 09881813
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.