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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTlt Llp, 140 West George Street, Glasgow
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HINKSEY HILL CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
14,306 GBP2024-03-31
11,082 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,754 GBP2023-03-31
Net Current Assets/Liabilities
12,462 GBP2024-03-31
9,328 GBP2023-03-31
Total Assets Less Current Liabilities
12,464 GBP2024-03-31
9,330 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,845 GBP2023-03-31
Net Assets/Liabilities
-8,610 GBP2024-03-31
-6,515 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-8,611 GBP2024-03-31
-6,516 GBP2023-03-31
Equity
-8,610 GBP2024-03-31
-6,515 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1,844 GBP2024-03-31
1,754 GBP2023-03-31
Amounts owed to group undertakings
Non-current
21,074 GBP2024-03-31
15,845 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HINKSEY HILL CARE HOLDINGS LIMITED
    Info
    Registered number 12900242
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HINKSEY HILL CARE HOLDINGS LIMITED
    S
    Registered number 12900242
    icon of addressOld Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP
    Private Company Limited By Share in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,736 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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