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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 4
  • 1
    Bush, Christopher John
    Born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Steve
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Berkley, Anne
    Born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEY LEISURE GROUP LIMITED(THE) - now
    MOBILE HOME PARKS LIMITED - 1984-08-23
    icon of addressWest Coker House, West Coker, Yeovil, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Barney, Donna Michelle
    Born in July 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Barney, Anthony James
    Born in October 1965
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Bush, Christopher John
    Born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Griffin, Adam Joseph
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2020-10-31
    OF - Director → CIF 0
    Adam Joseph Griffin
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ 2020-10-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Griffin, Aaron David
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ 2020-10-31
    OF - Director → CIF 0
    Aaron David Griffin
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-10-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Allen, Katie Sarah Marion
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Katie Sarah Marion Allen
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-10-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    icon of address213, Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    43,359,313 GBP2023-03-31
    Person with significant control
    2020-10-31 ~ 2024-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILLCREST GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,223,210 GBP2024-03-31
2,887,636 GBP2023-03-31
Fixed Assets
3,223,210 GBP2024-03-31
2,887,636 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,154 GBP2024-03-31
Net Current Assets/Liabilities
-35,154 GBP2024-03-31
-31,841 GBP2023-03-31
Total Assets Less Current Liabilities
3,188,056 GBP2024-03-31
2,855,795 GBP2023-03-31
Net Assets/Liabilities
3,188,056 GBP2024-03-31
2,855,795 GBP2023-03-31
Equity
Called up share capital
49 GBP2024-03-31
49 GBP2023-03-31
Share premium
3,207,116 GBP2024-03-31
3,207,116 GBP2023-03-31
Retained earnings (accumulated losses)
-19,109 GBP2024-03-31
-351,370 GBP2023-03-31
Equity
3,188,056 GBP2024-03-31
2,855,795 GBP2023-03-31
Investments in Subsidiaries
3,223,210 GBP2024-03-31
2,887,636 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,500 GBP2024-03-31
10,800 GBP2023-03-31
Amounts owed to group undertakings
Current
24,404 GBP2024-03-31
17,791 GBP2023-03-31
Corporation Tax Payable
Current
500 GBP2024-03-31
500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Creditors
Current
35,154 GBP2024-03-31
31,841 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,975 shares2024-03-31
48,975 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HILLCREST GROUP HOLDINGS LIMITED
    Info
    Registered number 12385573
    icon of addressWest Coker House, West Coker, Yeovil BA22 9BW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HILLCREST GROUP HOLDINGS LIMITED
    S
    Registered number 12385573
    icon of addressPark Office, Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom, SN25 2DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, Devon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,338,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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