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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
    Moore, Steven
    Individual (19 offsprings)
    Officer
    2015-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaunak, Rakesh
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Sargent, Maurice Edwin
    Chartered Accountant born in October 1936
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Lewis, Howard Keith
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Cope, Jonathan Sinclair David
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Bray, Iain Myles
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Snowdon, Andrew John
    Chartered Tax Advisor born in August 1961
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Fussell, Stewart Raymond
    Fca born in June 1950
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Mcelhinney, James Brian
    Chartered Accountant born in April 1952
    Individual (13 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Sutton, Christopher Nigel
    Chartered Accountant born in December 1956
    Individual
    Officer
    1994-05-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Brown, Michael James
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-06-04
    OF - Director → CIF 0
  • 10
    King, Patrick George
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2014-06-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    Le Neve Foster, Patrick Vivian
    Chartered Accountant born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Moore, Steven
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2011-06-04 ~ 2015-06-06
    OF - Director → CIF 0
  • 13
    Burnham, Andrew Ernest
    Born in March 1962
    Individual
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Scolding, Peter John Crosby
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
    Scolding, Peter John Crosby
    Individual
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
  • 15
    Groves, Anthony John
    Chartered Accountant born in April 1946
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Gleghorn, Grant Courtney
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2015-06-06
    OF - Secretary → CIF 0
  • 17
    Byrne, Patrick Joseph
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 18
    Nicholas, David Paul
    Chartered Accountant born in February 1944
    Individual
    Officer
    ~ 2009-11-01
    OF - Director → CIF 0
    Nicholas, David Paul
    Individual
    Officer
    1996-04-29 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 19
    Linge, Kenneth Edward
    Chartered Accountant born in June 1942
    Individual
    Officer
    ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    Laughlin, Wendy Jane
    Chartered Accountant born in February 1960
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    May, Nigel Campbell
    Chartered Taxation Adviser born in December 1965
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-06-07
    OF - Director → CIF 0
  • 22
    Lush, Peter Victor
    Chartered Accountant born in April 1937
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Whitehouse, John Graham
    Chartered Accountant born in March 1950
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Webster, Jonathan Paul
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Young, Graeme Lindsay
    Chartered Accountant born in August 1956
    Individual
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Dauppe, Victor Andre Francois
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
  • 28
    Taylor, Stephen John
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    MACINTYRE HUDSON LLP
    201 Moorgate House, Silbury Boulevard, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HUALLENAC TRUSTEE COMPANY

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • HUALLENAC TRUSTEE COMPANY
    Info
    Registered number 00774458
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1963-09-19 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HUALLENAC TRUSTEE COMPANY
    S
    Registered number missing
    39 Moulsham Street, Chelmsford, Essex, CM2 0HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    910 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,298 GBP2024-03-31
    Officer
    2008-05-22 ~ now
    CIF 12 - Secretary → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    2nd Floor, Boundary House County Place, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,560 GBP2020-06-30
    Officer
    2006-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,954 GBP2024-06-30
    Officer
    2000-06-23 ~ now
    CIF 17 - Secretary → ME
  • 7
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,550 GBP2024-04-30
    Officer
    2007-11-06 ~ now
    CIF 15 - Secretary → ME
  • 8
    9 Lower Brook Street, Ipswich, Suffolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    CIF 6 - Secretary → ME
Ceased 9
  • 1
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,189,799 GBP2024-12-31
    Officer
    ~ 1996-12-18
    CIF 9 - Secretary → ME
  • 2
    MARTIN LEA TIMBER LIMITED - 1994-06-10
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,053,565 GBP2024-07-31
    Officer
    ~ 1995-02-27
    CIF 7 - Secretary → ME
  • 3
    BEN ROSS LIMITED - 1986-09-11
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    470,711 GBP2019-03-31
    Officer
    ~ 1996-12-17
    CIF 8 - Secretary → ME
  • 4
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-06-30
    Officer
    1992-08-19 ~ 1997-04-07
    CIF 5 - Secretary → ME
  • 5
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2008-11-19
    CIF 2 - Secretary → ME
  • 6
    TONY DOBSON GOLF SHOPS LIMITED - 1994-01-28
    TONY DOBSON GOLF LIMITED - 1993-11-22
    12 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1995-08-03
    CIF 4 - Secretary → ME
  • 7
    CHELMSFORD ENTERPRISE AGENCY LIMITED(THE) - 2003-06-17
    Essex Chronicle Media Group, Westway, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-05 ~ 2011-12-31
    CIF 10 - Secretary → ME
  • 8
    Langford Hall Barn Witham Road, Langford, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2009-03-04
    CIF 1 - Secretary → ME
  • 9
    Langford Hall Barn Witham Road, Langford, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-08-09 ~ 2009-04-22
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.