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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 12
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Hanlon, Stephen
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2017-11-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Suite 502, Smartcity Malta, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    100, Cannon Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-11-06 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HILLDENE ESTATE LIMITED

Period: 2017-11-06 ~ now
Company number: 11048456
Registered name
HILLDENE ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,729,641 GBP2025-03-31
4,538,601 GBP2024-03-31
Debtors
269,489 GBP2025-03-31
246,412 GBP2024-03-31
Cash at bank and in hand
3,083 GBP2025-03-31
3,855 GBP2024-03-31
Current Assets
272,572 GBP2025-03-31
250,267 GBP2024-03-31
Net Current Assets/Liabilities
-323,780 GBP2025-03-31
246,190 GBP2024-03-31
Total Assets Less Current Liabilities
4,405,861 GBP2025-03-31
4,784,791 GBP2024-03-31
Creditors
Non-current
-9,889,256 GBP2025-03-31
-9,212,725 GBP2024-03-31
Net Assets/Liabilities
-5,483,395 GBP2025-03-31
-4,427,934 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-5,483,396 GBP2025-03-31
-4,427,935 GBP2024-03-31
Equity
-5,483,395 GBP2025-03-31
-4,427,934 GBP2024-03-31
Investment Property - Fair Value Model
4,729,641 GBP2025-03-31
4,538,601 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
264,829 GBP2025-03-31
245,944 GBP2024-03-31
Other Debtors
Current
4,660 GBP2025-03-31
468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Amounts owed to group undertakings
Current
592,276 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
576 GBP2025-03-31
577 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
21,500 GBP2024-03-31
Other Creditors
Non-current
9,889,256 GBP2025-03-31
9,191,225 GBP2024-03-31
Creditors
Current
9,889,256 GBP2025-03-31
9,212,725 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HILLDENE ESTATE LIMITED
    Info
    Registered number 11048456
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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