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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 8
  • 1
    Arthur, Michael John
    Company Director born in March 1935
    Individual (34 offsprings)
    Officer
    ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howard, Robert Ian
    Company Director born in April 1947
    Individual (32 offsprings)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual (32 offsprings)
    Officer
    ~ 1997-08-12
    OF - Secretary → CIF 0
  • 4
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    1994-09-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (75 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 6
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALMA SERVICES LIMITED

Period: 2000-03-22 ~ 2025-07-01
Company number: 00759029
Registered names
HALMA SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALMA SERVICES LIMITED
    Info
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Registered number 00759029
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 1963-04-26 and dissolved on 2025-07-01 (62 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HALMA PLC
    S
    Registered number missing
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
    Limited Company
    CIF 1
  • HALMA PLC
    S
    Registered number missing
    Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
    Public Limited Company
    CIF 2
  • HALMA PLC
    S
    Registered number 03930926
    Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
    Public Limited Company in England & Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALMA VENTURES LIMITED
    12148090
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOFIS LIMITED
    - now 01903620
    SMITH FLOW CONTROL LIMITED
    - 2018-02-15 01903620 01956503
    Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TEXECOM LIMITED
    02084170
    Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.