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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 9
  • 1
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (13 offsprings)
    Officer
    2016-08-15 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Balfour Thomson
    Born in June 1942
    Individual (13 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Graham Herbert Wallace Waddell
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Waddell, Andrew Alan Wallace
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Alan Wallace Waddell
    Born in May 1969
    Individual (17 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Prenter, Michael Hugh Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Prenter, Patrick Robert
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2017-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2016-03-31 ~ 2016-08-15
    OF - Director → CIF 0
    Mr Adrian Edward Robert Bell
    Born in July 1966
    Individual (252 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Richard Gibson Scott Gibson Scott Prenter
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC282670... (more)
    2, Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2016-03-31 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO HILLWOOD LIMITED

Period: 2016-07-07 ~ now
Company number: 10095538 09352406
Registered names
ANGLO HILLWOOD LIMITED - now 09352406
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,662 GBP2025-04-30
33,662 GBP2024-04-30
Investment Property
1,297,348 GBP2025-04-30
1,297,348 GBP2024-04-30
Fixed Assets - Investments
5,611,898 GBP2025-04-30
6,425,044 GBP2024-04-30
Fixed Assets
6,942,908 GBP2025-04-30
7,756,054 GBP2024-04-30
Debtors
9,994 GBP2025-04-30
11,272 GBP2024-04-30
Cash at bank and in hand
171,588 GBP2025-04-30
109,169 GBP2024-04-30
Current Assets
181,582 GBP2025-04-30
120,441 GBP2024-04-30
Net Current Assets/Liabilities
133,430 GBP2025-04-30
100,126 GBP2024-04-30
Total Assets Less Current Liabilities
7,076,338 GBP2025-04-30
7,856,180 GBP2024-04-30
Net Assets/Liabilities
6,745,818 GBP2025-04-30
7,692,755 GBP2024-04-30
Equity
Called up share capital
234,320 GBP2025-04-30
234,320 GBP2024-04-30
Retained earnings (accumulated losses)
6,511,498 GBP2025-04-30
7,458,435 GBP2024-04-30
Equity
6,745,818 GBP2025-04-30
7,692,755 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,662 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
33,662 GBP2025-04-30
33,662 GBP2024-04-30
Investment Property - Fair Value Model
1,297,348 GBP2024-04-30
Other Investments Other Than Loans
5,611,898 GBP2025-04-30
6,425,044 GBP2024-04-30
Amounts Owed By Related Parties
5,000 GBP2025-04-30
Current
5,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,994 GBP2025-04-30
6,272 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
9,994 GBP2025-04-30
11,272 GBP2024-04-30
Amounts owed to group undertakings
Current
1 GBP2025-04-30
1 GBP2024-04-30
Corporation Tax Payable
Current
28,032 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
20,119 GBP2025-04-30
20,314 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,320 shares2025-04-30
229,320 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Equity
Called up share capital
234,320 GBP2025-04-30
234,320 GBP2024-04-30

Related profiles found in government register
  • ANGLO HILLWOOD LIMITED
    Info
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    Registered number 10095538
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ANGLO HILLWOOD LIMITED
    S
    Registered number 10095538
    1/3 Sandgate, Sandgate, Berwick-upon-tweed, United Kingdom, TD15 1EW
    Limited Liability Company in England
    CIF 1
  • ANGLO HILLWOOD LTD
    S
    Registered number 10095538
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, United Kingdom, TD15 1DJ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILLWOOD HOLDINGS LIMITED
    - now SC334328
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HILLWOOD INVESTMENTS LIMITED
    - now SC006588
    MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.