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 32
  • 1
    Prager, Michael Edward
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Kennedy, Douglas Samuel
    Born in July 1940
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Rowntree, James Christopher
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Hoad, Roger Stephen
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1995-07-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Lloyd, David Owen
    Born in April 1937
    Individual (24 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Jenkin, Peter
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    Harvey, Bryan George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Harrington, Sarah Elizabeth
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Ahmed, Jasim
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1992-12-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 16
    Whelan, Brian Joseph
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Mathews, Steven Carrol
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Searle, Edward Antoine
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Rhodes, Jeremy Dalton
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 20
    Cadwallader, Anthony Charles
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual (18 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Runacres, Alan James
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Mapplebeck, Rupert Neil
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2011-11-11 ~ 2012-09-28
    OF - Director → CIF 0
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 23
    Hannis, Samuel James, Mr
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 24
    Fletcher, Malcolm Stanley
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Shelton, Brian R
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 26
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 27
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Mair, Kenneth
    Born in August 1952
    Individual (53 offsprings)
    Officer
    2011-11-11 ~ 2012-03-08
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (53 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 29
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    Gammie, Peter Geoffrey
    Born in July 1950
    Individual (28 offsprings)
    Officer
    2002-01-10 ~ 2011-11-14
    OF - Director → CIF 0
  • 32
    HALCROW INTERNATIONAL LIMITED
    - now 02326765
    TRENDTERM LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCROW ASIA LIMITED

Period: 1990-02-15 ~ now
Company number: 02458827
Registered names
HALCROW ASIA LIMITED - now
FACTORCHECK LIMITED - 1990-02-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HALCROW ASIA LIMITED
    Info
    FACTORCHECK LIMITED - 1990-02-15
    Registered number 02458827
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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