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
    Manolopoulos, Alexandros Konstantinos
    Director born in October 1996
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Alexandros Konstantinos Manolopoulos
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Loukas Stefanos Manolopoulos
    Born in January 2003
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Manolopoulos, Markos Ioannis
    Director born in May 1999
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Markos Ioannis Manolopoulos
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gustafsson, Helena
    Company Director born in October 1964
    Individual
    Officer
    2018-06-14 ~ 2022-08-12
    OF - Director → CIF 0
    Ms Helena Gustafsson
    Born in October 1964
    Individual
    Person with significant control
    2018-06-14 ~ 2023-05-01
    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
  • 2
    King, Sarah Katherine
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Leyden, John Patrick Stephen
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

GUSTAFSSON HOLDINGS LIMITED

Previous name
HILLGATE PR HOLDINGS LIMITED - 2021-07-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
169,597 GBP2023-10-31
169,597 GBP2023-09-30
Cash at bank and in hand
404,695 GBP2023-10-31
404,695 GBP2023-09-30
Current Assets
574,292 GBP2023-10-31
574,292 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-46,133 GBP2023-10-31
-46,133 GBP2023-09-30
Net Assets/Liabilities
528,159 GBP2023-10-31
528,159 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2023-10-31
42022-10-01 ~ 2023-09-30
Other Debtors
169,597 GBP2023-10-31
169,597 GBP2023-09-30
Taxation/Social Security Payable
46,133 GBP2023-10-31
46,133 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2023-09-30

Related profiles found in government register
  • GUSTAFSSON HOLDINGS LIMITED
    Info
    HILLGATE PR HOLDINGS LIMITED - 2021-07-29
    Registered number 11416431
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2018-06-14 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • GUSTAFSSON HOLDINGS LIMITED
    S
    Registered number 11416431
    80-83, Long Lane, London, United Kingdom, EC1A 9ET
    CIF 1
  • HILLGATE PR HOLDINGS LIMITED
    S
    Registered number 11416431
    22d, Leathermarket Street, London, England, SE1 3HP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (7 parents)
    Equity (Company account)
    110,070 GBP2023-12-31
    Person with significant control
    2018-07-26 ~ 2021-06-30
    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.