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 3
  • 1
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, James George
    Company Director born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 3
    Slane, Matthew Martin
    Director born in May 1950
    Individual (90 offsprings)
    Officer
    2023-09-07 ~ now
    OF - director → CIF 0
    Slane, Matthew Martin
    Individual (90 offsprings)
    Officer
    2014-09-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Dwyer, Shirley
    Individual
    Officer
    ~ 1992-06-15
    OF - secretary → CIF 0
    1995-12-01 ~ 2000-03-10
    OF - secretary → CIF 0
  • 2
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (83 offsprings)
    Officer
    ~ 2025-01-27
    OF - director → CIF 0
  • 3
    Williams, Paul
    Individual (440 offsprings)
    Officer
    2000-03-10 ~ 2009-05-19
    OF - secretary → CIF 0
  • 4
    Munro, Paul Adrian
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-08-22
    OF - director → CIF 0
  • 5
    Thompson, Peter Mckelvey
    Accountant
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2014-09-01
    OF - secretary → CIF 0
  • 6
    Quek, Joek Hong, Mmr
    Individual
    Officer
    1993-05-14 ~ 1993-12-03
    OF - secretary → CIF 0
  • 7
    Lam, Cheok Peng
    Individual
    Officer
    ~ 1993-05-14
    OF - secretary → CIF 0
  • 8
    Wong, James
    Individual
    Officer
    1993-12-03 ~ 1995-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

HALTERSTONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
230,434 GBP2023-12-31
94,485 GBP2022-12-31
Current Assets
230,534 GBP2023-12-31
108,070 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-90 GBP2022-12-31
Net Current Assets/Liabilities
230,534 GBP2023-12-31
107,980 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Other miscellaneous reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
230,434 GBP2023-12-31
107,880 GBP2022-12-31
Equity
230,534 GBP2023-12-31
107,980 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
230,434 GBP2023-12-31
93,757 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
728 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
230,434 GBP2023-12-31
94,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
90 GBP2022-12-31

  • HALTERSTONE LIMITED
    Info
    Registered number 01077079
    Winston House 2 Dollis Park, Finchley, London N3 1HF
    Private Limited Company incorporated on 1972-10-17 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.