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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 2
    Harooni, Jasmine
    Born in August 1991
    Individual (58 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 4
    Smulovitch, Marilyn Lesley
    Born in June 1953
    Individual (107 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Miss Marilyn Lesley Smulovitch
    Born in June 1953
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Turgel, Harris William
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    1993-10-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Smulovitch, Martin Jonathan
    Company Director born in February 1981
    Individual (37 offsprings)
    Officer
    2009-11-01 ~ 2014-01-01
    OF - Director → CIF 0
    2014-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    2008-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Dias-rodrigues, Joanita
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Mrs Joanita Dias-rodrigues
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1993-10-20 ~ 2022-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLSWELLE MANAGEMENT LIMITED

Period: 2004-05-10 ~ now
Company number: 02864482 14713741... (more)
Registered names
HALLSWELLE MANAGEMENT LIMITED - now 14713741... (more)
HUGI LIMITED - 2004-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
375 GBP2024-12-31
375 GBP2023-12-31
Property, Plant & Equipment
10,041 GBP2024-12-31
8,785 GBP2023-12-31
Fixed Assets - Investments
375 GBP2024-12-31
375 GBP2023-12-31
Fixed Assets
10,416 GBP2024-12-31
9,160 GBP2023-12-31
Debtors
263,179 GBP2024-12-31
254,058 GBP2023-12-31
Cash at bank and in hand
87,609 GBP2024-12-31
106,659 GBP2023-12-31
Current Assets
350,788 GBP2024-12-31
360,717 GBP2023-12-31
Creditors
Amounts falling due within one year
122,702 GBP2024-12-31
138,591 GBP2023-12-31
Net Current Assets/Liabilities
228,086 GBP2024-12-31
222,126 GBP2023-12-31
Total Assets Less Current Liabilities
238,502 GBP2024-12-31
231,286 GBP2023-12-31
Net Assets/Liabilities
238,502 GBP2024-12-31
231,286 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
238,500 GBP2024-12-31
231,284 GBP2023-12-31
Equity
238,502 GBP2024-12-31
231,286 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,325 GBP2024-12-31
15,325 GBP2023-12-31
Computers
30,531 GBP2024-12-31
30,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,059 GBP2024-12-31
51,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,125 GBP2024-12-31
7,592 GBP2023-12-31
Computers
30,531 GBP2024-12-31
30,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,018 GBP2024-12-31
42,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,533 GBP2024-01-01 ~ 2024-12-31
Computers
2,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,200 GBP2024-12-31
7,733 GBP2023-12-31
Computers
3,841 GBP2024-12-31
1,052 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
375 GBP2024-12-31
Non-current
375 GBP2024-12-31
375 GBP2023-12-31
Trade Debtors/Trade Receivables
17,721 GBP2024-12-31
15,552 GBP2023-12-31
Other Debtors
245,458 GBP2024-12-31
238,506 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,115 GBP2024-12-31
42,045 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,398 GBP2024-12-31
19,384 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,931 GBP2023-12-31
Other Creditors
Amounts falling due within one year
66,189 GBP2024-12-31
75,231 GBP2023-12-31
Related profiles found in government register
  • HALLSWELLE MANAGEMENT LIMITED
    Info
    HUGI LIMITED - 2004-05-10
    Registered number 02864482
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • HALLSWELLE MANAGEMENT LIMITED
    S
    Registered number 02864482
    1, Hallswelle House, Hallswelle Road, London, England, NW11 0DH
    ENGLAND
    CIF 1
  • HALLSWELLE MANAGEMENT LIMITED
    S
    Registered number 02864482
    Hallswelle House, 1 Hallswelle Road, London, England, NW1 1OD
    UNITED KINGDOM
    CIF 2
  • HALLSWELLE MANAGEMENT LIMITED
    S
    Registered number 02864482
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DEFENX LIMITED - now
    DEFENX PLC - 2020-01-09
    DEFENX LIMITED
    - 2014-06-05 08993398
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-06-03 ~ 2014-06-03
    CIF 1 - Secretary → ME
  • 2
    HALLSWELLE MANAGEMENT PH LIMITED
    14713741 02864482... (more)
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HALLSWELLE MANAGEMENT SERVICES LIMITED
    09820870 14713741... (more)
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VIEWERSLOGIC GROUP PLC - now
    VIEWERSLOGIC PLC
    - 2019-03-19 11831382
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-15 ~ 2019-03-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.