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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 6
  • 1
    Hallett, Matthew Charles
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 2
    Hallett, Jonathan William
    Born in October 1970
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Hallett
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marsh, Fiona Louise
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Hallett, Michael John
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JON HALLETT LIMITED

Company number: 02825609
Registered name
JON HALLETT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,978 GBP2024-06-30
47,149 GBP2023-06-30
Investment Property
2,755,000 GBP2024-06-30
2,755,000 GBP2023-06-30
Fixed Assets - Investments
23,000 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
2,826,978 GBP2024-06-30
2,812,149 GBP2023-06-30
Debtors
573,324 GBP2024-06-30
549,806 GBP2023-06-30
Cash at bank and in hand
80,858 GBP2024-06-30
157,431 GBP2023-06-30
Current Assets
654,182 GBP2024-06-30
707,237 GBP2023-06-30
Creditors
-26,592 GBP2024-06-30
-23,930 GBP2023-06-30
Net Current Assets/Liabilities
627,590 GBP2024-06-30
683,307 GBP2023-06-30
Total Assets Less Current Liabilities
3,454,568 GBP2024-06-30
3,495,456 GBP2023-06-30
Creditors
Non-current
-1,633,742 GBP2024-06-30
-1,625,586 GBP2023-06-30
Net Assets/Liabilities
1,417,535 GBP2024-06-30
1,467,154 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
208,886 GBP2024-06-30
258,505 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,693 GBP2024-06-30
9,393 GBP2023-06-30
Furniture and fittings
48,028 GBP2024-06-30
48,028 GBP2023-06-30
Computers
3,541 GBP2024-06-30
3,541 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
123,622 GBP2024-06-30
121,322 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,393 GBP2024-06-30
9,393 GBP2023-06-30
Furniture and fittings
48,028 GBP2024-06-30
48,028 GBP2023-06-30
Computers
3,541 GBP2024-06-30
3,541 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,644 GBP2024-06-30
74,173 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
471 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
2,300 GBP2024-06-30
Investment Property - Fair Value Model
2,755,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,800 GBP2024-06-30
8,800 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,105 GBP2023-06-30
Creditors
Current
26,592 GBP2024-06-30
23,930 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,633,742 GBP2024-06-30
1,625,586 GBP2023-06-30

  • JON HALLETT LIMITED
    Info
    Registered number 02825609
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.