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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
    Richardson, Gavin Austin
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Gavin Austin Richardson
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2024-06-24 ~ 2024-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OPUS BSL (HOLDINGS) LIMITED
    13230603
    Unit 7 Boldon Court, Boldon, Tyne And Wear, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYLTON PROPERTIES LIMITED

Period: 2024-06-24 ~ now
Company number: 15799509
Registered name
HYLTON PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,640,688 GBP2025-04-30
Debtors
1,935 GBP2025-04-30
Cash at bank and in hand
22,534 GBP2025-04-30
Current Assets
24,469 GBP2025-04-30
Creditors
Current
510,158 GBP2025-04-30
Net Current Assets/Liabilities
-485,689 GBP2025-04-30
Total Assets Less Current Liabilities
1,154,999 GBP2025-04-30
Net Assets/Liabilities
889,021 GBP2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
Retained earnings (accumulated losses)
8,440 GBP2025-04-30
Equity
889,021 GBP2025-04-30
Average Number of Employees
22024-06-24 ~ 2025-04-30
Investment Property - Fair Value Model
1,640,688 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1,935 GBP2025-04-30
Amounts owed to group undertakings
Current
495,140 GBP2025-04-30
Other Taxation & Social Security Payable
Current
4,123 GBP2025-04-30
Other Creditors
Current
10,895 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
893,671 GBP2024-06-24 ~ 2025-04-30
Profit/Loss
893,671 GBP2024-06-24 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,750 GBP2024-06-24 ~ 2025-04-30
Dividends Paid
-4,750 GBP2024-06-24 ~ 2025-04-30

  • HYLTON PROPERTIES LIMITED
    Info
    Registered number 15799509
    Unit 7 Boldon Court, Boldon Business Park, Boldon Colliery NE35 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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