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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
Active 5
  • 1
    Rea, Briony Jayne
    Born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address1209 Orange Street, Wilmington, New Castle County, United States
    Corporate (14 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    CRESTBRIDGE TRUSTEES LIMITED
    icon of address47, Esplanade, Jersey, Jersey
    Registered Corporate (1 parent, 307 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Vakali, Eleni
    Managing Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-08-25
    OF - Director → CIF 0
    icon of calendar 2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    icon of address1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (14 offsprings)
    Officer
    2019-10-17 ~ 2021-11-18
    PE - Director → CIF 0
  • 11
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-10-17 ~ 2024-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HGIT MILTON KEYNES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-17 ~ 2020-12-31
02018-10-17 ~ 2019-10-16
Turnover/Revenue
1,104,281 GBP2019-10-17 ~ 2020-12-31
Gross Profit/Loss
1,104,281 GBP2019-10-17 ~ 2020-12-31
Administrative Expenses
-340,763 GBP2019-10-17 ~ 2020-12-31
Operating Profit/Loss
1,643,333 GBP2019-10-17 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,692 GBP2019-10-17 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-89,458 GBP2019-10-17 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,555,567 GBP2019-10-17 ~ 2020-12-31
Profit/Loss
1,454,303 GBP2019-10-17 ~ 2020-12-31
Comprehensive Income/Expense
1,454,303 GBP2019-10-17 ~ 2020-12-31
Property, Plant & Equipment
17,450,000 GBP2020-12-31
Fixed Assets
17,450,000 GBP2020-12-31
Debtors
Non-current
934,424 GBP2020-12-31
Current
18,775 GBP2020-12-31
Cash at bank and in hand
313,626 GBP2020-12-31
Current Assets
1,266,825 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,903,619 GBP2020-12-31
Net Current Assets/Liabilities
-6,636,794 GBP2020-12-31
Total Assets Less Current Liabilities
10,813,206 GBP2020-12-31
Net Assets/Liabilities
1,341,782 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Equity
1,341,782 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,454,303 GBP2019-10-17 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,454,303 GBP2019-10-17 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-112,621 GBP2019-10-17 ~ 2020-12-31
Dividends Paid
-112,621 GBP2019-10-17 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-10-17 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2019-10-17 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-10-17 ~ 2020-12-31
Retained earnings (accumulated losses)
-112,621 GBP2019-10-17 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-112,521 GBP2019-10-17 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Dividends Paid on Shares
112,621 GBP2019-10-17 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
17,450,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
17,450,000 GBP2020-12-31
Other Debtors
Current
10,805 GBP2020-12-31
Prepayments/Accrued Income
Current
5,301 GBP2020-12-31
Cash and Cash Equivalents
313,626 GBP2020-12-31
Bank Borrowings
Current
34,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,467 GBP2020-12-31
Amounts owed to group undertakings
Current
7,599,782 GBP2020-12-31
Taxation/Social Security Payable
Current
42,452 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
220,918 GBP2020-12-31
Creditors
Current
7,903,619 GBP2020-12-31
Bank Borrowings
Non-current
9,597,500 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
-126,076 GBP2020-12-31
Creditors
Non-current
9,471,424 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-10-17 ~ 2020-12-31
  • HGIT MILTON KEYNES LIMITED
    Info
    Registered number 12268870
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.