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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
    Dormer, James Philip
    Managing Director born in April 1952
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 1996-04-12
    OF - Director → CIF 0
    Dormer, James Philip
    Managing Director
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Persky, Richard Woolf
    Company Executive born in January 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Shah, Shashikant Lakhamshi
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2009-01-12 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Shashikant Lakhamshi Shah
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Demetriov, Pandelitsa
    Director
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Chhatralia, Ramesh Chhaganlal
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
    Mr Ramesh Chhaganlal Chhatralia
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dixon, Graeme Laurence
    Promoter born in April 1960
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Mamtora, Ashit Shailesh
    Born in August 1993
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Holloway, Robert Charles Keith
    Company Director born in July 1950
    Individual (25 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Archer, Michael
    Managing Agent born in September 1944
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Robertson, Andrew
    Managing Agent born in January 1965
    Individual (120 offsprings)
    Officer
    2005-04-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Nathan, Michael John
    Individual (22 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 12
    Lunson, Andrew John
    Accountant born in July 1947
    Individual (56 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Badruzzaman, Jamlani
    Company Director
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    1996-05-01 ~ 1996-05-02
    OF - Director → CIF 0
    2002-09-25 ~ 2003-07-25
    OF - Director → CIF 0
    2003-08-01 ~ 2004-05-20
    OF - Director → CIF 0
    2004-05-20 ~ 2004-05-20
    OF - Director → CIF 0
    1996-05-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 15
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    - now 04674404
    WEB THINK LIMITED - 2003-07-17
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2003-07-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    ROXBOROUGH MANAGEMENT SERVICES LIMITED
    04677030
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2003-07-24 ~ 2003-12-15
    OF - Director → CIF 0
    2004-05-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 17
    MICHAEL ARCHER LIMITED
    NI620577
    Odean House 146 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-09-15 ~ 2008-07-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HALLMARK TRADING CENTRE LIMITED

Period: 1991-12-24 ~ now
Company number: 02277871
Registered names
THE HALLMARK TRADING CENTRE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,511 GBP2024-03-31
14,511 GBP2023-03-31
Creditors
Current
-1,749 GBP2024-03-31
-1,749 GBP2023-03-31
Net Current Assets/Liabilities
13,764 GBP2024-03-31
13,764 GBP2023-03-31
Total Assets Less Current Liabilities
13,764 GBP2024-03-31
13,764 GBP2023-03-31
Accrued Liabilities/Deferred Income
-3,000 GBP2024-03-31
-3,000 GBP2023-03-31
Net Assets/Liabilities
10,764 GBP2024-03-31
10,764 GBP2023-03-31
Equity
10,764 GBP2024-03-31
10,764 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THE HALLMARK TRADING CENTRE LIMITED
    Info
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    Registered number 02277871
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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