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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 17
  • 1
    Caley, Andrew Maitland
    Group Taxation & Treasury born in June 1962
    Individual (34 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (38 offsprings)
    Officer
    2005-11-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Gillett, Christopher Joseph
    Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Accountant
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Kingsnorth, Robert Stanley
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Weller, Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Director → CIF 0
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    Lyall, Gordon John
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    1991-10-10 ~ 1993-09-10
    OF - Director → CIF 0
    Lyall, Gordon John
    Accountant
    Individual (6 offsprings)
    Officer
    1991-10-10 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 7
    Bennett, Peter Ian
    Manager born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1991-09-03) ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Paver, Michael
    Accountant born in January 1955
    Individual (33 offsprings)
    Officer
    (before 1991-09-03) ~ 1991-10-10
    OF - Director → CIF 0
    Paver, Michael
    Director born in January 1955
    Individual (33 offsprings)
    1995-09-01 ~ 2005-12-20
    OF - Director → CIF 0
    Paver, Michael
    Director
    Individual (33 offsprings)
    Officer
    (before 1991-09-03) ~ 1991-10-10
    OF - Secretary → CIF 0
    2002-04-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Jones, David Henry
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    2004-12-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Davies, Simon Alan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Bradbury, Debra
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Hardacre, Eian Clark
    Financial Director born in October 1961
    Individual (33 offsprings)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Financial Director
    Individual (33 offsprings)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 13
    Pratt, William John
    Managing Director born in September 1963
    Individual (29 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Sarah Louise Burge
    Individual (854 offsprings)
    Insolvency
    2019-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Chaffin, Peter
    Director born in March 1940
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Wilkins, Christopher Stuart Henry
    Manager born in June 1943
    Individual (13 offsprings)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    FENNER GROUP HOLDINGS LIMITED
    - now 00329377
    FENNER PLC - 2019-01-04 00329377 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    Unit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLITE LIMITED

Period: 1982-04-01 ~ 2021-11-14
Company number: 01104611
Registered names
HALLITE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2021-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2017-08-31
50,000 GBP2016-08-31
Fixed Assets
50,000 GBP2017-08-31
50,000 GBP2016-08-31
Debtors
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Current Assets
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Net Current Assets/Liabilities
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Total Assets Less Current Liabilities
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Net Assets/Liabilities
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Equity
Called up share capital
1,403,811 GBP2017-08-31
1,403,811 GBP2016-08-31
Share premium
764,629 GBP2017-08-31
764,629 GBP2016-08-31
Retained earnings (accumulated losses)
312 GBP2017-08-31
312 GBP2016-08-31
Equity
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Debtors
Amounts falling due after one year
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31

Related profiles found in government register
  • HALLITE LIMITED
    Info
    HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
    Registered number 01104611
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull HU1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1973-03-28 and dissolved on 2021-11-14 (48 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HALLITE LIMITED
    S
    Registered number 01104611
    Unit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLITE POLYTEK LIMITED
    - now 01308929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-10 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    HALLITE DEVELOPMENTS LIMITED - 1988-08-31
    HALLITE BELLOWS LIMITED - 1980-12-31
    TRUSHELFCO (NO. 134) LIMITED - 1977-12-31
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.