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
    Castellani, Doriano
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Livitsanos, Dimitrios
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Adrian Robert
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (1 parent, 91 offsprings)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Huntuey, Amanda Susan
    Secretary born in October 1951
    Individual
    Officer
    2003-03-17 ~ 2006-02-28
    OF - Director → CIF 0
    Huntley, Amanda Susan
    Medical Secretary born in October 1951
    Individual
    Officer
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Judge, Mary
    Retired born in July 1945
    Individual
    Officer
    2008-02-06 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Groom, Jane
    Housewife born in March 1953
    Individual
    Officer
    ~ 1996-03-05
    OF - Director → CIF 0
    Groom, Jane
    Civil Servant born in March 1953
    Individual
    2001-02-26 ~ 2003-06-02
    OF - Director → CIF 0
    Groom, Jane
    Retired born in March 1953
    Individual
    2013-04-17 ~ 2021-06-14
    OF - Director → CIF 0
    Groom, Jane
    Director born in March 1953
    Individual
    2021-09-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Nelson, Christopher David John
    Individual
    Officer
    ~ 2010-05-07
    OF - Secretary → CIF 0
  • 5
    Baker, Sandra Elizabeth
    Bank Clerk born in December 1962
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Large, Phillip
    Business Manager born in April 1959
    Individual
    Officer
    1996-03-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Bray, John Henry
    Office Manager born in June 1942
    Individual
    Officer
    1992-11-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Dolling, Debra
    Housewife born in December 1958
    Individual
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 9
    Henderson, Michael John
    Chartd Quantity Surveyor born in April 1939
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 10
    Court, Royston Frederick
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2018-07-13 ~ 2019-01-13
    OF - Director → CIF 0
    2022-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Morris, Alison Jane
    Born in July 1967
    Individual
    Officer
    2022-05-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Judge, Ronald Anthony
    Quantity Surveyor born in March 1945
    Individual
    Officer
    2013-04-17 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Hobbs, Bernard Elliot
    Retired born in January 1943
    Individual
    Officer
    2012-09-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Seed, Angela
    Retired born in September 1952
    Individual
    Officer
    2020-02-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Floyd, Deborah Helen
    Counsellor born in March 1961
    Individual
    Officer
    2005-07-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Gravett, Simon Pierre
    Teacher born in August 1973
    Individual
    Officer
    2013-04-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Thornton, Daniel Thomas
    Property Manager born in December 1990
    Individual
    Officer
    2023-11-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 18
    Grindrod, Anthony John, Dr
    Univ Lecturer Consultant born in December 1946
    Individual
    Officer
    2003-08-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Lansley, Raymond Henry
    Account Executive born in February 1939
    Individual
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    Sharman, David
    Hgv Driver born in June 1967
    Individual
    Officer
    2022-05-10 ~ 2023-04-27
    OF - Director → CIF 0
  • 21
    Cribben, Claude Raymonde Marie
    Teacher born in September 1950
    Individual
    Officer
    2004-04-28 ~ 2012-08-30
    OF - Director → CIF 0
    Cribben, Claude Raymonde Marie
    Director born in September 1950
    Individual
    2020-08-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 22
    Groom, Paul
    Croydon Social Services born in July 1955
    Individual
    Officer
    2005-07-20 ~ 2012-09-11
    OF - Director → CIF 0
  • 23
    Dale, Christopher George
    Senior Analyst born in August 1944
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 24
    Booth, Angelina
    Self Employed born in August 1943
    Individual
    Officer
    2003-03-17 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

HALLINWOOD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
  • 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 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.