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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 3
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2017-11-17 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Graham Robertson Stephens
    Born in January 1950
    Individual (5192 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    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
    Henderson, Joseph Edgar
    Born in November 1951
    Individual (54 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (54 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henderson, Rebecca Mary
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HILLKIRK LIMITED

Period: 2018-03-15 ~ now
Company number: 11069821
Registered names
HILLKIRK LIMITED - now
GRAYSPAN LIMITED - 2018-03-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30

Related profiles found in government register
  • HILLKIRK LIMITED
    Info
    GRAYSPAN LIMITED - 2018-03-15
    Registered number 11069821
    Somerby Hall, Somerby, Barnetby, North Lincolnshire DN38 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • GRAYSPAN LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOHEMIA SERVICES LIMITED
    04490381
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-19 ~ 2007-03-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.