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 3
  • 1
    Captieux, Yvon Michael Edwin
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,708,251 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Collier, Patrick Robert
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2018-05-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Tipper, Michael James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Michael James Tipper
    Born in February 1959
    Individual (4 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
parent relation
Company in focus

HILL 112 1944 LTD

Previous name
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
-39,083 GBP2024-03-31
-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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
Active 1
  • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,303 GBP2024-03-31
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 62 Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    39,584 GBP2024-03-31
    Person with significant control
    2018-05-25 ~ 2020-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.