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
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Ian Alan
    Chartered Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2022-07-15 ~ now
    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
  • 3
    Judith Margaret Halewood
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2022-07-15 ~ now
    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
  • 4
    Marc Halewood
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2022-07-15 ~ now
    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
  • 5
    Mrs Jean Mckay Ellis
    Born in May 1969
    Individual (25 offsprings)
    Person with significant control
    2022-07-15 ~ now
    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
Ceased 1
  • Stewart Andrew Hainsworth
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-07-15
    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
parent relation
Company in focus

HILL PARC INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,000,000 GBP2023-06-30
Current Assets
100,000 GBP2023-06-30
Net Current Assets/Liabilities
100,000 GBP2023-06-30
Total Assets Less Current Liabilities
2,100,000 GBP2023-06-30
Net Assets/Liabilities
2,100,000 GBP2023-06-30
Equity
2,100,000 GBP2023-06-30
Average Number of Employees
02022-06-30 ~ 2023-06-30

Related profiles found in government register
  • HILL PARC INVESTMENTS LIMITED
    Info
    Registered number 14206732
    Unit 3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2022-06-30 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HILL PARC INVESTMENTS LIMITED
    S
    Registered number 14206732
    1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.