logo
explain how to read the page

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 3
  • 1
    Mr James Ian Sheridan
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grisewood, Rebecca Jane
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Evans Halliwell
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Shindler, Geoffrey Arnold
    Solicitor born in October 1942
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2005-08-02
    OF - Director → CIF 0
    Shindler, Geoffrey Arnold
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 2
    Brookes, Sophie Jane
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 3
    Sheridan, James Ian
    Solicitor born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Wells, Michael Ian
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 6
    Billings, Mark
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Billings, Mark
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Secretary → CIF 0
  • 7
    HL DIRECTORS LIMITED - 2006-06-08
    HALLIWELLS DIRECTORS LIMITED - 2010-12-06
    icon of address3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2016-03-17
    PE - Director → CIF 0
  • 8
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-04 ~ 2016-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLIWELLS NOMINEES LIMITED

Previous names
H. L. NOMINEES LIMITED - 2004-10-12
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
    icon of addressShip Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1983-09-21 (42 years 3 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
    icon of addressShip 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
Active 4
  • 1
    icon of addressC/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEALTHCADEMIA UK LIMITED - 2024-03-05
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address24238, Sc311883 - Companies House Default Address, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address24238, Sc311884 - Companies House Default Address, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.