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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Castellani, Doriano
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Sharman, David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Gravett, Simon Pierre
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Baker, Sandra Elizabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Douglas, Adrian Robert
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2026-04-20
    OF - Director → CIF 0
  • 6
    Groom, Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    (before 1992-05-10) ~ 2010-05-07
    OF - Secretary → CIF 0
  • 8
    Morris, Alison Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Court, Royston Frederick
    Born in August 1947
    Individual (16 offsprings)
    Officer
    2018-07-13 ~ 2019-01-13
    OF - Director → CIF 0
    Court, Royston Frederick
    Company Director born in August 1947
    Individual (16 offsprings)
    2022-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 10
    Henderson, Michael John
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-11-03
    OF - Director → CIF 0
  • 11
    Thornton, Daniel Thomas
    Property Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Seed, Angela
    Born in September 1952
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    Groom, Jane
    Born in March 1953
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    (before 1992-05-10) ~ 1996-03-05
    OF - Director → CIF 0
    2001-02-26 ~ 2003-06-02
    OF - Director → CIF 0
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
    2021-09-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 14
    Dale, Christopher George
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-11-03
    OF - Director → CIF 0
  • 15
    Booth, Angelina
    Born in August 1943
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-04-08
    OF - Director → CIF 0
  • 16
    Lansley, Raymond Henry
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2000-12-14
    OF - Director → CIF 0
  • 17
    Grindrod, Anthony John, Dr
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 18
    Hobbs, Bernard Elliot
    Born in January 1943
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 19
    Huntuey, Amanda Susan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2006-02-28
    OF - Director → CIF 0
    Huntley, Amanda Susan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 20
    Judge, Mary
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2012-07-24
    OF - Director → CIF 0
  • 21
    Livitsanos, Dimitrios
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2022-05-18 ~ 2026-06-17
    OF - Director → CIF 0
  • 22
    Large, Phillip
    Born in April 1959
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 23
    Judge, Ronald Anthony
    Born in March 1945
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Duncan, Jo
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 25
    Bray, John Henry
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 26
    Dolling, Debra
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2001-02-26
    OF - Director → CIF 0
  • 27
    Floyd, Deborah Helen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 28
    Cribben, Claude Raymonde Marie
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2012-08-30
    OF - Director → CIF 0
    2020-08-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 29
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    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
600 GBP2024-10-01 ~ 2025-09-30
1,098 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-289 GBP2024-10-01 ~ 2025-09-30
1,098 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-114 GBP2024-10-01 ~ 2025-09-30
-209 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-403 GBP2024-10-01 ~ 2025-09-30
889 GBP2023-10-01 ~ 2024-09-30
Current Assets
601 GBP2025-09-30
1,100 GBP2024-09-30
Creditors
Amounts falling due within one year
-113 GBP2025-09-30
-209 GBP2024-09-30
Net Current Assets/Liabilities
488 GBP2025-09-30
891 GBP2024-09-30
Total Assets Less Current Liabilities
488 GBP2025-09-30
891 GBP2024-09-30
Net Assets/Liabilities
488 GBP2025-09-30
891 GBP2024-09-30
Equity
488 GBP2025-09-30
891 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
600 GBP2024-10-01 ~ 2025-09-30
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.