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
    Waddell, Graham Herbert Wallace
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Prenter, Patrick Robert
    Engineer born in September 1939
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Prenter, Richard Gibson Scott
    Financial Administration born in July 1963
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ dissolved
    OF - director → CIF 0
    Prenter, Richard Gibson Scott
    Financial Administration
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Prenter, Michael Hugh Patrick
    It Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ dissolved
    OF - director → CIF 0
  • 5
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    1/3 Sandgate, Sandgate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dereham, Orme Giles
    Retired born in October 1938
    Individual
    Officer
    2007-11-27 ~ 2011-03-25
    OF - director → CIF 0
  • 2
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2023-12-29
    OF - director → CIF 0
  • 3
    Grant, Ronald Arthur, Mr.
    Engineer born in September 1943
    Individual
    Officer
    2007-11-27 ~ 2010-05-20
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-22 ~ 2007-11-27
    PE - nominee-director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-22 ~ 2007-11-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HILLWOOD HOLDINGS LIMITED

Previous name
YORK PLACE (NO. 460) LIMITED - 2007-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-04-30
33,662 GBP2021-04-30
Investment Property
0 GBP2022-04-30
440,000 GBP2021-04-30
Fixed Assets - Investments
0 GBP2022-04-30
83,636 GBP2021-04-30
Fixed Assets
0 GBP2022-04-30
557,298 GBP2021-04-30
Debtors
452,958 GBP2022-04-30
7,380 GBP2021-04-30
Cash at bank and in hand
0 GBP2022-04-30
161,300 GBP2021-04-30
Current Assets
452,958 GBP2022-04-30
168,680 GBP2021-04-30
Creditors
Current
0 GBP2022-04-30
-7,800 GBP2021-04-30
Net Current Assets/Liabilities
452,958 GBP2022-04-30
160,880 GBP2021-04-30
Total Assets Less Current Liabilities
452,958 GBP2022-04-30
718,178 GBP2021-04-30
Net Assets/Liabilities
452,958 GBP2022-04-30
646,148 GBP2021-04-30
Equity
Called up share capital
234,320 GBP2022-04-30
234,320 GBP2021-04-30
Retained earnings (accumulated losses)
218,638 GBP2022-04-30
411,828 GBP2021-04-30
Equity
452,958 GBP2022-04-30
646,148 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2022-04-30
33,662 GBP2021-04-30
Investment Property - Fair Value Model
0 GBP2022-04-30
Debtors
Non-current
0 GBP2021-04-30
Amounts Owed By Related Parties
452,958 GBP2022-04-30
Current
0 GBP2021-04-30
Other Debtors
Amounts falling due within one year
0 GBP2022-04-30
7,380 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
452,958 GBP2022-04-30
7,380 GBP2021-04-30
Other Creditors
Current
0 GBP2022-04-30
7,800 GBP2021-04-30
Equity
Called up share capital
234,320 GBP2022-04-30
234,320 GBP2021-04-30

Related profiles found in government register
  • HILLWOOD HOLDINGS LIMITED
    Info
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    Registered number SC334328
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian EH3 9GL
    Private Limited Company incorporated on 2007-11-22 and dissolved on 2024-01-23 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • HILLWOOD HOLDINGS LIMITED
    S
    Registered number Sc334328
    2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.