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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 16
  • 1
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Oldcorn, Phillip John, Sol
    Solicitor
    Individual (204 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 3
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2002-06-05
    OF - Director → CIF 0
  • 4
    Fisher, Harry Adams
    Financial Manager born in June 1945
    Individual (186 offsprings)
    Officer
    1993-12-14 ~ 1995-05-03
    OF - Director → CIF 0
  • 5
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (395 offsprings)
    Officer
    2001-09-13 ~ 2002-05-31
    OF - Director → CIF 0
    2006-04-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (128 offsprings)
    Officer
    2004-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Mclean, Alistair Charles Peter
    Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1997-07-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Mcdonald, Amanda Joanne
    Marketing Executive born in January 1976
    Individual (356 offsprings)
    Officer
    2007-01-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Coney, Byron Dean
    Lawyer born in July 1929
    Individual (187 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Grifferty, Thomas Hartley
    Insurance Executive born in April 1955
    Individual (191 offsprings)
    Officer
    1995-05-03 ~ 1997-07-15
    OF - Director → CIF 0
  • 12
    Thorpe, David Mark
    Company Secretary born in August 1963
    Individual (208 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-07-15
    OF - Director → CIF 0
    Thorpe, David Mark
    Individual (208 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 13
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Asministrator born in December 1958
    Individual (204 offsprings)
    Officer
    2002-05-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (678 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Kenny, Declan Thomas, Mr.
    Individual (678 offsprings)
    Officer
    1997-07-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 15
    Philips, Craig Sinclair
    Director born in December 1961
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1998-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEHART LIMITED

Period: 1989-09-06 ~ 2015-08-11
Company number: 02420220
Registered name
HALEHART LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

  • HALEHART LIMITED
    Info
    Registered number 02420220
    4th Floor 45 Monmouth Street, London WC2H 9DG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 and dissolved on 2015-08-11 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.