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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
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (96 offsprings)
    Officer
    ~ 2025-01-27
    OF - Director → CIF 0
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Peter Mckelvey
    Accountant
    Individual (67 offsprings)
    Officer
    2009-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Dwyer, Shirley
    Individual (35 offsprings)
    Officer
    ~ 1992-06-15
    OF - Secretary → CIF 0
    1995-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Lam, Cheok Peng
    Individual (30 offsprings)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 6
    Munro, Paul Adrian
    Director born in October 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 7
    Slane, Matthew Martin
    Born in May 1950
    Individual (118 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (118 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Quek, Joek Hong, Mmr
    Individual (26 offsprings)
    Officer
    1993-05-14 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 9
    Williams, Paul
    Individual (59 offsprings)
    Officer
    2000-03-10 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Wong, James
    Individual (31 offsprings)
    Officer
    1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HALTERSTONE LIMITED

Company number: 01077079
Registered name
HALTERSTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
230,497 GBP2024-12-31
230,434 GBP2023-12-31
Net Current Assets/Liabilities
230,597 GBP2024-12-31
230,534 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Other miscellaneous reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
230,497 GBP2024-12-31
230,434 GBP2023-12-31
Equity
230,597 GBP2024-12-31
230,534 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
230,497 GBP2024-12-31
230,434 GBP2023-12-31

  • HALTERSTONE LIMITED
    Info
    Registered number 01077079
    Winston House 2 Dollis Park, Finchley, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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