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 6
  • 1
    Berry, David Harold
    Solicitor born in December 1960
    Individual (2 offsprings)
    Officer
    1990-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Susan Barbara
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ridpath, Simon
    Solicitor born in December 1976
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (133 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Green, David James Shore
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Hopewell, Clive Matthew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Berry, David Harold
    Individual (2 offsprings)
    Officer
    ~ 1998-05-20
    OF - Secretary → CIF 0
  • 4
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2023-08-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Sparks, Geoffrey James
    Partner born in January 1961
    Individual
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Drew, Catherine Ann
    Director born in June 1957
    Individual
    Officer
    2013-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Fletcher, John Holisey
    Solicitor born in September 1956
    Individual
    Officer
    2013-11-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 2018-09-11
    OF - Director → CIF 0
  • 15
    Lynam, Ian
    Solicitor born in February 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    Page, Christopher John
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 19
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Howard, Mark
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Lanni, Vincenzo
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1998-05-20 ~ 2023-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HALCO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALCO NOMINEES LIMITED
    Info
    Registered number 02503720
    5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1990-05-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HALCO NOMINEES LIMITED
    S
    Registered number 2503720
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
Ceased 13
  • 1
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,508 GBP2018-11-30
    Person with significant control
    2016-11-24 ~ 2017-02-13
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CRSB SHELFCO 15 LIMITED - 2017-09-13
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,664,997 GBP2023-07-31
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CRSB SHELFCO 6 LIMITED - 2016-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,775,907 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    CRSB SHELFCO 7 LIMITED - 2016-11-16
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,008,516 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    CRSB SHELFCO 13 LIMITED - 2017-08-09
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,736,957 GBP2023-07-31
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    CRSB SHELFCO 10 LIMITED - 2016-11-21
    10 Bolt Court, 3rd Floor, London
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,320 GBP2024-07-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 7
    CRSB SHELFCO 12 LIMITED - 2017-08-09
    Dean Mill, Dean, Chipping Norton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,094,867 GBP2023-07-31
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    CRSB SHELFCO 11 LIMITED - 2016-11-16
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,056,252 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 9
    CRSB SHELFCO 16 LIMITED - 2017-09-13
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,693,940 GBP2023-07-31
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    CRSB SHELFCO 14 LIMITED - 2017-08-09
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,584,676 GBP2023-07-31
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    CRSB SHELFCO 9 LIMITED - 2016-11-17
    Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,100,716 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 12
    CRSB SHELFCO 8 LIMITED - 2016-11-16
    The White House, Wellsfield, West Wittering, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,626,034 GBP2024-03-31
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    CRSB SHELFCO 4 LIMITED - 2017-07-06
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-28 ~ 2017-07-24
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.