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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 10
  • 1
    Halford, John Samuel
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Halford, John Samuel
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2025-11-04
    OF - Secretary → CIF 0
    Mr John Samuel Halford
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Halford, Robert Samuel
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Mr Robert Samuel Halford
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Brenda Jean
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 4
    Halford, Florence
    Company Director born in November 1916
    Individual (1 offspring)
    Officer
    ~ 2014-06-24
    OF - Director → CIF 0
    Halford, Florence
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 5
    Mrs Georgina Catherine Halford
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Howarth, William Edward
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Mr William Edward Howarth
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Jane Louise Howarth
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Heathcote, Leslie Richard
    Retired born in January 1911
    Individual (1 offspring)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
    Heathcote, Leslie Richard
    Individual (1 offspring)
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
  • 9
    Mrs Julia Mary Halford
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Fisher, Anne Elizabeth
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2024-06-28
    OF - Director → CIF 0
    Mrs Anne Elizabeth Fisher
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

Period: 1961-11-06 ~ now
Company number: 00707381
Registered name
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
9,376 GBP2025-04-05
9,384 GBP2024-04-05
Current Assets
18,011 GBP2025-04-05
27,046 GBP2024-04-05
Creditors
Current
-1,019 GBP2025-04-05
-4,663 GBP2024-04-05
Net Current Assets/Liabilities
16,992 GBP2025-04-05
22,383 GBP2024-04-05
Total Assets Less Current Liabilities
26,368 GBP2025-04-05
31,767 GBP2024-04-05
Equity
26,368 GBP2025-04-05
31,767 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
    Info
    Registered number 00707381
    50 Osmaston Road, Derby DE1 2HU
    PRIVATE LIMITED COMPANY incorporated on 1961-11-06 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.