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 3
  • 1
    Skipworth, Paul Henry
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 3
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    22, Napier Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Benjamin John Paget Thomson
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Has significant influence or control → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-09-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Dunsmore, John Michael
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-11-12 ~ 2018-04-30
    OF - Director → CIF 0
    Mr John Michael Dunsmore
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Has significant influence or control → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5ht, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2012-11-12
    PE - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-14 ~ 2013-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HIL (NOMINEES) LIMITED

Previous name
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Administrative Expenses
611 GBP2021-04-01 ~ 2022-03-31
1,082 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-611 GBP2021-04-01 ~ 2022-03-31
-1,082 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-611 GBP2021-04-01 ~ 2022-03-31
-1,082 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-611 GBP2021-04-01 ~ 2022-03-31
-1,082 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
-13,476 GBP2022-03-31
-12,865 GBP2021-03-31
-11,783 GBP2020-03-31
Cash at bank and in hand
47 GBP2021-03-31
Creditors
Amounts falling due within one year
13,475 GBP2022-03-31
12,911 GBP2021-03-31
Net Current Assets/Liabilities
13,475 GBP2022-03-31
12,864 GBP2021-03-31
Total Assets Less Current Liabilities
-13,475 GBP2022-03-31
-12,864 GBP2021-03-31
Net Assets/Liabilities
-13,475 GBP2022-03-31
-12,864 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
-13,475 GBP2022-03-31
-12,864 GBP2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-116 GBP2021-04-01 ~ 2022-03-31
-206 GBP2020-04-01 ~ 2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
592 GBP2022-03-31
552 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Related profiles found in government register
  • HIL (NOMINEES) LIMITED
    Info
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    Registered number SC432607
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HIL (NOMINEES) LTD (A/C BEN THOMSON)
    S
    Registered number Sc432607
    43, Melville Street, Edinburgh, United Kingdom, United Kingdom, EH3 7JF
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-04-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.