logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hilsley, Barrington

    Related profiles found in government register
  • Hilsley, Barrington
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 4
  • Hilsley, Barrington
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Churchmead Farm, Kington, Nr Thornbury, Bristol, BS35 1PJ, United Kingdom

      IIF 5
  • Hilsley, Barrington
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 6
  • Mr Barrington Hilsley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 7 IIF 8
  • Hilsley, Barrington

    Registered addresses and corresponding companies
    • icon of address Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 9
  • Mr Barrington Hilsley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor. Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 10
    • icon of address Lanyon House, Mission Court, Newport, Gwent, NP20 2DW

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    PHYSICAL 2 DIGITAL LIMITED - 2020-01-28
    HARDEN HOLDINGS LIMITED - 2020-01-28
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    VISOMETRIX LIMITED - 2012-03-02
    icon of address Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,885 GBP2016-03-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2011-02-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CYBASEAL LIMITED - 2020-01-28
    icon of address Ground Floor. Baird House Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,257,890 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-07-21 ~ 2024-04-23
    IIF 4 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-07-06 ~ 2024-04-25
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2023-03-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CYBASEAL LIMITED - 2020-01-28
    icon of address Ground Floor. Baird House Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,257,890 GBP2023-03-31
    Officer
    icon of calendar 2015-09-18 ~ 2023-03-10
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.