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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
Active 4
  • 1
    Leveque, Charles Jean Cyrille
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Littner, Anthony James
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Derham, Marian Assumpta
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 2
    Wright, Matthew
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    Sanu, Fola
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 4
    Bowler, Michael Harold Denton
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Stutter, John Brian
    Solicitor born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Stutter, John Brian
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Secretary → CIF 0
  • 6
    Howes, Colin Margetson
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-31 ~ 1994-07-31
    OF - Director → CIF 0
    icon of calendar ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Allison, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 8
    Chatterley, Kim Steven
    Individual
    Officer
    icon of calendar ~ 2002-01-18
    OF - Secretary → CIF 0
  • 9
    Kilday, Steven
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 10
    Eve, Julie Anne
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 11
    Purkis, Matthew
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 12
    Patel, Sheetal
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 13
    Atchison, Glen John
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Pahwa, Monica
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 15
    Spencer, Claire Louise
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 16
    Phillips, Samantha Jane
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Wharton, Fiona Alison
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 18
    Storer, Robert Andrew
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Jones, Joy Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 20
    Bennett, Lisa Jayne
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Ferris, Charlotte Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 22
    Skerritt, Alison
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 23
    Abramson, Lawrence Howard
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Harbottle, George Laurence
    Solicitor born in April 1924
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Fazal, Anisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 26
    Patten, Alan John
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-31 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HAL NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
11 GBP2024-03-31
11 GBP2023-05-31
Net Assets/Liabilities
11 GBP2024-03-31
11 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
11 shares2023-06-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-03-31
Equity
11 GBP2024-03-31
11 GBP2023-05-31
Related profiles found in government register
  • HAL NOMINEES LIMITED
    Info
    Registered number 00594451
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1957-11-28 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HAL NOMINEES LIMITED
    S
    Registered number missing
    icon of addressHanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
    CIF 1
  • HAL NOMINEES LIMITED
    S
    Registered number missing
    icon of addressHanover House, 14 Hanover Square, London, W1S 1HP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address7 Savoy Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-17 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MAYFAIR PLACE LIMITED - 2009-05-11
    CENTRELINK PROPERTIES LIMITED - 2009-04-28
    SPEED 1397 LIMITED - 1991-05-13
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    LR AVELEY LLP - 2023-11-06
    icon of addressUnit 7 Vulcan House, Restmor Way, Wallington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,098,495 GBP2024-03-31
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    CIF 3 - LLP Designated Member → ME
  • 2
    YOGA HOTEL LIMITED - 2014-07-31
    HOTEL YOGA LIMITED - 2023-02-07
    icon of addressShirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,726 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    TANGOLAKE LIMITED - 1989-09-01
    icon of addressThe Royal Exchange, St Anns Square, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-28
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FORWARD VENTURE PARTNERS LLP - 2013-07-17
    icon of address15-19 Baker's Row, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2020-11-26
    CIF 4 - LLP Designated Member → ME
  • 5
    PBJ-JFL LLP - 2006-10-02
    icon of address22 Rathbone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2007-04-25
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ 2024-09-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRussell House, Oxford Road, Bournemouth, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    174,874 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.