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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 2
  • 1
    Tarrant, Carlton Aubrey
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2021-04-07 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Carlton Aubrey Tarrant
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2021-04-07 ~ 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
    Hill, Sophie Jane
    Director born in January 1992
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2023-07-12
    OF - Director → CIF 0
    Mrs Sophie Jane Hill
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILL CONSTRUCTION & BUILDING LTD

Period: 2022-06-22 ~ 2023-11-21
Company number: 13319376 13322998
Registered names
HILL CONSTRUCTION & BUILDING LTD - Dissolved 13322998
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • HILL CONSTRUCTION & BUILDING LTD
    Info
    HILL HOLDINGS GROUP LTD - 2022-06-22
    Registered number 13319376
    The Wychwood, Lyneham, Chipping Norton, Oxfordshire OX7 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 and dissolved on 2023-11-21 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HILL HOLDINGS GROUP LTD
    S
    Registered number 13319376
    The Wychwood, Lyneham, Chipping Norton, Oxfordshire, England, OX7 6QQ
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILL TEMPORARY LTD
    - now 13322998
    HILL CONSTRUCTION & BUILDING LTD
    - 2022-06-21 13322998 13319376
    The Wychwood, Lyneham, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.