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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 10
  • 1
    Brookes, Sophie Jane
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 2
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (41 offsprings)
    Officer
    ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Wells, Michael Ian
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 4
    Shindler, Geoffrey Arnold
    Solicitor born in October 1942
    Individual (39 offsprings)
    Officer
    ~ 2005-08-02
    OF - Director → CIF 0
    Shindler, Geoffrey Arnold
    Individual (39 offsprings)
    Officer
    1996-03-15 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 5
    Billings, Mark
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
    Billings, Mark
    Individual (2 offsprings)
    Officer
    ~ 1994-10-25
    OF - Secretary → CIF 0
  • 6
    Grisewood, Rebecca Jane
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (140 offsprings)
    Officer
    1997-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Evans Halliwell
    Born in October 1961
    Individual (140 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sheridan, James Ian
    Solicitor born in December 1970
    Individual (18 offsprings)
    Officer
    2006-11-06 ~ 2010-03-12
    OF - Director → CIF 0
    Mr James Ian Sheridan
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now 03129732
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-09-04 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED
    - now 03129716
    HALLIWELLS DIRECTORS LIMITED - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2006-05-04 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

HALLIWELLS NOMINEES LIMITED

Period: 2004-10-12 ~ now
Company number: 01754694
Registered names
HALLIWELLS NOMINEES LIMITED - now
MAINEXTRA LIMITED - 1984-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,538 GBP2024-03-31
1,622 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,536 GBP2024-03-31
-1,620 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HALLIWELLS NOMINEES LIMITED
    Info
    H. L. NOMINEES LIMITED - 2004-10-12
    MAINEXTRA LIMITED - 2004-10-12
    Registered number 01754694
    Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1983-09-21 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HALLIWELLS NOMINEES LIMITED
    S
    Registered number 01754694
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BELLSEVEN LIMITED
    05725108
    C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENSCO 2024 LIMITED
    - now 15485172 12970432... (more)
    HEALTHCADEMIA UK LIMITED
    - 2024-03-05 15485172 15556067
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WEST RIVERSIDE (GP1) LIMITED
    SC311883 SC311884
    24238, Sc311883 - Companies House Default Address, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WEST RIVERSIDE (GP2) LIMITED
    SC311884 SC311883
    24238, Sc311884 - Companies House Default Address, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.