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
1
Ward, Thomas, Mr.
Born in March 1978Individual (85 offsprings)Officer
2016-12-22 ~ nowOF - Director → CIF 0Mr. Thomas Ward
Born in March 1978Individual (85 offsprings)Person with significant control 2016-12-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mrs Olivia Ward
Born in February 1977IndividualPerson with significant control 2017-01-05 ~ 2022-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
WELLCO SECRETARIES LTD
- nowMONSEC LIMITED - 2001-06-27
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (5 parents, 129 offsprings)Equity (Company account)2 GBP2025-06-30Officer2017-01-24 ~ 2017-05-18PE - Secretary → CIF 0
Company in focus
HILLERSDON INVESTMENTS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
26,434 GBP2024-12-31
61,679 GBP2023-12-31
Amounts invested in assets
53,838 GBP2024-12-31
53,847 GBP2023-12-31
Fixed Assets
80,272 GBP2024-12-31
115,526 GBP2023-12-31
Debtors
8,806,846 GBP2024-12-31
9,051,954 GBP2023-12-31
Current assets - Investments
10,883,668 GBP2024-12-31
8,719,534 GBP2023-12-31
Cash at bank and in hand
13,899,453 GBP2024-12-31
8,732,544 GBP2023-12-31
Current Assets
33,589,967 GBP2024-12-31
26,504,032 GBP2023-12-31
Net Current Assets/Liabilities
33,351,723 GBP2024-12-31
23,562,986 GBP2023-12-31
Total Assets Less Current Liabilities
33,431,995 GBP2024-12-31
23,678,512 GBP2023-12-31
Net Assets/Liabilities
33,159,690 GBP2024-12-31
23,598,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,490 GBP2024-12-31
70,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,056 GBP2024-12-31
8,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
35,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
26,434 GBP2024-12-31
61,679 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,709,865 GBP2024-12-31
8,954,973 GBP2023-12-31
Debtors
Amounts falling due within one year
8,806,846 GBP2024-12-31
9,051,954 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
230,218 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,156 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
201,088 GBP2024-12-31
2,710,828 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2024-01-01 ~ 2024-12-31
400 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2024-01-01 ~ 2024-12-31
400 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 10536161
HILLERSDON INVESTMENTS LTD
InfoAlbany House, Claremont Lane, Esher, Surrey KT10 9FQPRIVATE LIMITED COMPANY incorporated on 2016-12-22 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 HILLERSDON INVESTMENTS LTD
SRegistered number missingAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQCompany Limited By SharesCIF 1HILLERSDON INVESTMENTS LTD
SRegistered number 10536161Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQPrivate Limited Company in England And WalesCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)Equity (Company account)-583 GBP2020-12-31Person with significant control 2019-02-01 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)Person with significant control 2019-04-03 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents)Equity (Company account)-96,980 GBP2024-09-30Person with significant control 2018-09-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)10 GBP2024-09-30Person with significant control 2020-02-04 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PACES HOLDINGS PF LTD
- nowPACES HOLDINGS 2 LIMITED - 2021-05-21Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents)Person with significant control 2020-02-07 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PACES LPI LTD
- nowSCAPE GLOBAL LIMITED - 2021-12-15Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-278,914 GBP2024-06-30Person with significant control 2024-04-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)Equity (Company account)554,224 GBP2023-03-31Person with significant control 2019-03-27 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)150,996 GBP2024-09-30Person with significant control 2020-06-19 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.