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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 20
  • 1
    Digby, Rebecca Sharon
    Individual (57 offsprings)
    Officer
    2017-08-26 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 2
    Smallwood, Roderick Charles
    Born in February 1950
    Individual (43 offsprings)
    Officer
    2007-12-14 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Roderick Charles Smallwood
    Born in February 1950
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Derek John
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 4
    Cass, Michael Trevor
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Oxley, Paul Steven
    Individual (36 offsprings)
    Officer
    1998-10-16 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 6
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 7
    Howe, Mark John
    Individual (82 offsprings)
    Officer
    1998-12-31 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 8
    Haxby, Martin James, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    1999-12-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Standing, Sarah Elizabeth Anne
    Individual (84 offsprings)
    Officer
    2004-12-10 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 10
    Najeeb, Aky
    Born in May 1959
    Individual (40 offsprings)
    Officer
    (before 1991-11-30) ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Devroome, Peter
    Individual (66 offsprings)
    Officer
    2007-12-14 ~ 2017-08-26
    OF - Secretary → CIF 0
  • 12
    Pennington, Stephen Harry
    Individual (46 offsprings)
    Officer
    2017-09-12 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 13
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-22 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 14
    Podemsky, Gary James
    Born in July 1976
    Individual (26 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    (before 1991-11-30) ~ 2006-05-26
    OF - Director → CIF 0
    Mr Andrew John Taylor
    Born in February 1950
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Wallace, Paul Frederick
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2006-05-26 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Shackleton, David
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 18
    Ashurst, William Anthony
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Smits, Harrie Henricus Adrianus Maria
    Born in February 1954
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Green, Sharon Evelyn
    Individual (13 offsprings)
    Officer
    2007-12-13 ~ 2007-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLOWEEN LIMITED

Period: 1990-03-01 ~ now
Company number: 02448011
Registered names
HELLOWEEN LIMITED - now
AMFORTH LIMITED - 1990-03-01
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HELLOWEEN LIMITED
    Info
    AMFORTH LIMITED - 1990-03-01
    Registered number 02448011
    Matrix Studios, 91 Peterborough Road, London SW6 3BU
    PRIVATE LIMITED COMPANY incorporated on 1989-11-30 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.