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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
    Captieux, Yvon Michael Edwin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Patrick Robert
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2025-03-31
100 GBP2024-03-31
Current Assets
47,039 GBP2025-03-31
50,129 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-39,083 GBP2024-03-31
Net Current Assets/Liabilities
11,046 GBP2025-03-31
11,046 GBP2024-03-31
Total Assets Less Current Liabilities
11,146 GBP2025-03-31
11,146 GBP2024-03-31
Net Assets/Liabilities
11,146 GBP2025-03-31
11,146 GBP2024-03-31
Equity
11,146 GBP2025-03-31
11,146 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HILL 112 1944 LTD
    Info
    HILL 112 1942 LTD - 2018-05-24
    Registered number 11377778
    3rd Floor, 166 College Road College Road, Harrow HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 11 months). The status of the company number 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
    3rd Floor 166 College Road, Harrow, Middlesex, 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 5 April 2026 and licensed under the Open Government Licence v3.0.