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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
Active 7
  • 1
    Berry, David Harold
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Susan Barbara
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 335 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 7
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Fletcher, John Holisey
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Lanni, Vincenzo
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Lynam, Ian
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Howard, Mark
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Berry, David Harold
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-20
    OF - Secretary → CIF 0
  • 13
    Sparks, Geoffrey James
    Partner born in January 1961
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 18
    Drew, Catherine Ann
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Hopewell, Clive Matthew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Green, David James Shore
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    icon of address5, 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
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • HALCO NOMINEES LIMITED
    S
    Registered number 2503720
    icon of address5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • HALCO NOMINEES LIMITED
    S
    Registered number 2503720
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address35 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of addressUnit 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
    icon of calendar 2016-11-24 ~ 2017-02-13
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    CRSB SHELFCO 15 LIMITED - 2017-09-13
    icon of addressC/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,257,381 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-10-05
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CRSB SHELFCO 6 LIMITED - 2016-11-16
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,779,180 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    CRSB SHELFCO 7 LIMITED - 2016-11-16
    icon of addressC/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,613,047 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    CRSB SHELFCO 13 LIMITED - 2017-08-09
    icon of addressEvelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,382,584 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-10-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    CRSB SHELFCO 10 LIMITED - 2016-11-21
    icon of address10 Bolt Court, 3rd Floor, London
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,320 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 7
    CRSB SHELFCO 12 LIMITED - 2017-08-09
    icon of addressDean Mill, Dean, Chipping Norton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,090,949 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-10-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    CRSB SHELFCO 11 LIMITED - 2016-11-16
    icon of addressC/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,678,121 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 9
    CRSB SHELFCO 16 LIMITED - 2017-09-13
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,668,227 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-10-05
    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
  • 10
    CRSB SHELFCO 14 LIMITED - 2017-08-09
    icon of addressC/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,902,782 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-10-05
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    CRSB SHELFCO 9 LIMITED - 2016-11-17
    icon of addressTitcomb Manor Titcombe Lane, Kintbury, Hungerford, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,573,147 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    CRSB SHELFCO 8 LIMITED - 2016-11-16
    icon of addressThe 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
    icon of calendar 2016-07-15 ~ 2016-12-06
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    CRSB SHELFCO 4 LIMITED - 2017-07-06
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2017-07-24
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.