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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 29
  • 1
    Huntuey, Amanda Susan
    Secretary born in October 1951
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2006-02-28
    OF - Director → CIF 0
    Huntley, Amanda Susan
    Medical Secretary born in October 1951
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Groom, Paul
    Croydon Social Services born in July 1955
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Duncan, Jo
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Dolling, Debra
    Housewife born in December 1958
    Individual (1 offspring)
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Large, Phillip
    Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Sharman, David
    Hgv Driver born in June 1967
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Henderson, Michael John
    Chartd Quantity Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 8
    Hobbs, Bernard Elliot
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Dale, Christopher George
    Senior Analyst born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 10
    Judge, Ronald Anthony
    Quantity Surveyor born in March 1945
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Douglas, Adrian Robert
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Court, Royston Frederick
    Company Director born in August 1947
    Individual (15 offsprings)
    Officer
    2018-07-13 ~ 2019-01-13
    OF - Director → CIF 0
    2022-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 13
    Gravett, Simon Pierre
    Teacher born in August 1973
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Seed, Angela
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Lansley, Raymond Henry
    Account Executive born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Livitsanos, Dimitrios
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Alison Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Floyd, Deborah Helen
    Counsellor born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Thornton, Daniel Thomas
    Property Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Baker, Sandra Elizabeth
    Bank Clerk born in December 1962
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Grindrod, Anthony John, Dr
    Univ Lecturer Consultant born in December 1946
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Groom, Jane
    Born in March 1953
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Groom, Jane
    Housewife born in March 1953
    Individual (1 offspring)
    ~ 1996-03-05
    OF - Director → CIF 0
    Groom, Jane
    Civil Servant born in March 1953
    Individual (1 offspring)
    2001-02-26 ~ 2003-06-02
    OF - Director → CIF 0
    Groom, Jane
    Retired born in March 1953
    Individual (1 offspring)
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
    Groom, Jane
    Director born in March 1953
    Individual (1 offspring)
    2021-09-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 23
    Booth, Angelina
    Self Employed born in August 1943
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-04-08
    OF - Director → CIF 0
  • 24
    Judge, Mary
    Retired born in July 1945
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2012-07-24
    OF - Director → CIF 0
  • 25
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    ~ 2010-05-07
    OF - Secretary → CIF 0
  • 26
    Bray, John Henry
    Office Manager born in June 1942
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 27
    Cribben, Claude Raymonde Marie
    Teacher born in September 1950
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2012-08-30
    OF - Director → CIF 0
    Cribben, Claude Raymonde Marie
    Director born in September 1950
    Individual (1 offspring)
    2020-08-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 28
    Castellani, Doriano
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 29
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLINWOOD LIMITED

Period: 1973-01-24 ~ now
Company number: 01092273
Registered name
HALLINWOOD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Gross Profit/Loss
1,098 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,098 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-209 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
889 GBP2023-10-01 ~ 2024-09-30
Current Assets
1,100 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due within one year
-209 GBP2024-09-30
Net Current Assets/Liabilities
891 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
891 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
891 GBP2024-09-30
2 GBP2023-09-30
Equity
891 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,098 GBP2023-10-01 ~ 2024-09-30

  • HALLINWOOD LIMITED
    Info
    Registered number 01092273
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-24 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.