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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 5
  • 1
    Tipper, Michael James
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2018-05-23 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Michael James Tipper
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    2018-05-23 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collier, Patrick Robert
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2018-05-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Captieux, Yvon Michael Edwin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    WOOBURN HOLDINGS LIMITED
    11591925
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AZETS (CHBS) LIMITED
    - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08 07426398
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2020-05-29 ~ 2025-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL 112 1944 LTD

Period: 2018-05-24 ~ now
Company number: 11377778
Registered names
HILL 112 1944 LTD - now
HILL 112 1942 LTD - 2018-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
50,129 GBP2024-03-31
11,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-905 GBP2023-03-31
Equity
11,146 GBP2024-03-31
11,146 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HILL 112 1944 LTD
    Info
    HILL 112 1942 LTD - 2018-05-24
    Registered number 11377778
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HILL 112 1944 LTD
    S
    Registered number 11377778
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOTT PYBUS & ASSOCIATES LIMITED
    03920586
    122 Whinbush Road, Hitchin, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-25 ~ 2020-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NP VISION WEALTH MANAGEMENT LTD
    11265269
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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