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 3
  • 1
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kok, Willem
    Director born in January 1935
    Individual
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 2
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (36 offsprings)
    Officer
    1998-08-26 ~ 2025-04-14
    OF - Director → CIF 0
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hopkin, Richard
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 1998-08-26
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (12 offsprings)
    Officer
    1992-11-25 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 4
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Levitt, David John
    Director born in September 1946
    Individual
    Officer
    1992-11-25 ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Ingle, Matthew
    Director born in September 1954
    Individual
    Officer
    1992-11-25 ~ 1994-02-03
    OF - Director → CIF 0
  • 7
    Pringle, Aileen
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2008-06-30
    OF - Director → CIF 0
    Pringle, Aileen
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 8
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 1998-08-26
    OF - Director → CIF 0
parent relation
Company in focus

HALECREST INVESTMENTS (NO. 2) LIMITED

Previous names
WMH (NO. 8) LIMITED - 1998-09-10
ALNERY NO. 1231 LIMITED - 1992-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
91,493 GBP2023-12-31
91,495 GBP2022-12-31
Debtors
2,420,942 GBP2023-12-31
4,768,244 GBP2022-12-31
Cash at bank and in hand
2,908,824 GBP2023-12-31
373,686 GBP2022-12-31
Current Assets
5,329,766 GBP2023-12-31
5,141,930 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2023-12-31
-24,027 GBP2022-12-31
Net Current Assets/Liabilities
5,317,766 GBP2023-12-31
5,117,903 GBP2022-12-31
Total Assets Less Current Liabilities
5,409,259 GBP2023-12-31
5,209,398 GBP2022-12-31
Equity
Called up share capital
193 GBP2023-12-31
193 GBP2022-12-31
Retained earnings (accumulated losses)
5,409,066 GBP2023-12-31
5,209,205 GBP2022-12-31
Equity
5,409,259 GBP2023-12-31
5,209,398 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due after one year
2,320,942 GBP2023-12-31
2,268,244 GBP2022-12-31
Other Creditors
Current
12,000 GBP2023-12-31
24,027 GBP2022-12-31

Related profiles found in government register
  • HALECREST INVESTMENTS (NO. 2) LIMITED
    Info
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    Registered number 02762481
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1992-11-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HALECREST INVESTMENTS (NO. 2) LIMITED
    S
    Registered number 02762481
    One, Fleet Place, London, England, EC4M 7WS
    Limited Company in Companies House, England
    CIF 1
  • HALECREST INVESTMENTS (NO. 2) LIMITED
    S
    Registered number 02762481
    One, One, Fleet Place, London, England, EC4M 7WS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2022-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.