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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
Active 5
  • 1
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adrian Edward Robert Bell
    Born in July 1966
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Waddell, Andrew Alan Wallace
    Born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Prenter, Michael Hugh Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Prenter, Patrick Robert
    Born in September 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Graham Herbert Wallace Waddell
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Balfour Thomson
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    icon of address2, Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    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
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-08-15
    PE - Director → CIF 0
parent relation
Company in focus

ANGLO HILLWOOD LIMITED

Previous name
LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,662 GBP2024-04-30
33,662 GBP2023-04-30
Investment Property
1,297,348 GBP2024-04-30
1,015,101 GBP2023-04-30
Fixed Assets - Investments
6,425,044 GBP2024-04-30
6,471,506 GBP2023-04-30
Fixed Assets
7,756,054 GBP2024-04-30
7,520,269 GBP2023-04-30
Debtors
11,272 GBP2024-04-30
7,760 GBP2023-04-30
Cash at bank and in hand
109,169 GBP2024-04-30
65,968 GBP2023-04-30
Current Assets
120,441 GBP2024-04-30
73,728 GBP2023-04-30
Net Current Assets/Liabilities
100,126 GBP2024-04-30
67,004 GBP2023-04-30
Total Assets Less Current Liabilities
7,856,180 GBP2024-04-30
7,587,273 GBP2023-04-30
Net Assets/Liabilities
7,692,755 GBP2024-04-30
7,219,861 GBP2023-04-30
Equity
Called up share capital
234,320 GBP2024-04-30
234,320 GBP2023-04-30
Retained earnings (accumulated losses)
7,458,435 GBP2024-04-30
6,985,541 GBP2023-04-30
Equity
7,692,755 GBP2024-04-30
7,219,861 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,662 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
33,662 GBP2024-04-30
33,662 GBP2023-04-30
Investment Property - Fair Value Model
1,297,348 GBP2024-04-30
1,015,101 GBP2023-04-30
Debtors
Non-current
229,320 GBP2023-04-30
Amounts Owed By Related Parties
5,000 GBP2024-04-30
Current
5,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,272 GBP2024-04-30
2,760 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
11,272 GBP2024-04-30
7,760 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
20,314 GBP2024-04-30
6,723 GBP2023-04-30
Equity
Called up share capital
234,320 GBP2024-04-30
234,320 GBP2023-04-30

Related profiles found in government register
  • ANGLO HILLWOOD LIMITED
    Info
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    Registered number 10095538
    icon of addressC/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ANGLO HILLWOOD LIMITED
    S
    Registered number 10095538
    icon of address1/3 Sandgate, Sandgate, Berwick-upon-tweed, United Kingdom, TD15 1EW
    Limited Liability Company in England
    CIF 1
  • ANGLO HILLWOOD LTD
    S
    Registered number 10095538
    icon of addressC/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
Active 2
  • 1
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    icon of addressHunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.