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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 42
  • 1
    Randall, Alan Victor
    Customer Care Manager born in January 1949
    Individual (17 offsprings)
    Officer
    1995-03-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Strassen, Derek Stanley
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-08-14
    OF - Director → CIF 0
  • 3
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (93 offsprings)
    Officer
    1995-07-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 4
    Lowkin, Michael
    Marketing Manager born in February 1975
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2010-11-20
    OF - Director → CIF 0
  • 5
    Jones, Pauline Edith
    Individual (193 offsprings)
    Officer
    1995-04-03 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 6
    Finn, Gerri
    I.T born in March 1973
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 7
    Martin, Kenneth Frank
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Healey, Paul Ernest
    Director born in June 1949
    Individual (95 offsprings)
    Officer
    1994-01-24 ~ 1997-06-17
    OF - Director → CIF 0
  • 9
    Brown, Dean James
    Construction Manager born in September 1958
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Flatman, Philip Alfred
    Technical Services D born in April 1940
    Individual (34 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 11
    Duckett, Anthony Paul
    Company Secretary
    Individual (143 offsprings)
    Officer
    1994-01-24 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 12
    Berry, Christopher David
    Construction Director born in June 1947
    Individual (32 offsprings)
    Officer
    1994-01-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Khalek, Barbara Elizabeth
    Rgn Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 14
    Barron, Peter
    Retired born in June 1962
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 15
    Grimwade, Ann Louise
    Training & Development Mngr born in February 1968
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1999-07-08
    OF - Director → CIF 0
  • 16
    Barron, Pamela, Mrs.
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 17
    Landsberg, Richard Damel
    Co Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (46 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 19
    Adams, Jean Margaret
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Curson, Richard
    Managing Director Ragie Hair L born in August 1980
    Individual (12 offsprings)
    Officer
    2002-10-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Begbie, John
    Finance Director born in June 1946
    Individual (116 offsprings)
    Officer
    1994-01-24 ~ 1996-09-26
    OF - Director → CIF 0
  • 22
    Murat, Emel
    Office Manager born in January 1952
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2013-05-16
    OF - Director → CIF 0
    Murat, Emel
    Retired born in January 1952
    Individual (1 offspring)
    2020-08-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 23
    Jobson, Julie
    Finance Officer born in August 1966
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-06-23
    OF - Director → CIF 0
  • 24
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual (107 offsprings)
    Officer
    1994-01-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 25
    O'connor, Ann Roberta
    Teacher born in October 1937
    Individual (1 offspring)
    Officer
    1998-09-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual (33 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 27
    Marriage, Richard William
    Business Manager born in January 1950
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Baillie, Lena Kim
    Marketing Manager born in July 1972
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 29
    Kohler, Annabel June
    Event Management born in August 1971
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Whiting, Marion
    Bank Manager born in April 1946
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-06-10
    OF - Director → CIF 0
  • 31
    Dickinson, Katie
    Marketing Manager born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 32
    Harrington, Katie
    Marketing Manager born in May 1965
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 33
    Curtis, Caroline Ann
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 34
    Fain, Mark Michael
    Director born in June 1940
    Individual (20 offsprings)
    Officer
    2021-04-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 35
    Mulroney, Alan Austin
    Chartered Engineer born in February 1947
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 1999-07-04
    OF - Director → CIF 0
  • 36
    Willer, Roy William Stephen
    Area Finance Director born in May 1964
    Individual (24 offsprings)
    Officer
    1997-04-25 ~ 1997-06-17
    OF - Director → CIF 0
  • 37
    Whittle, Lorraine June
    Assistant Cs born in June 1956
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2001-08-03
    OF - Director → CIF 0
  • 38
    PLAYFIELD PROPERTIES LIMITED
    02034765
    272, Streatfield Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    1997-06-19 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 39
    17 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-03-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 40
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Director → CIF 0
  • 41
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-01-24 ~ 1995-01-24
    OF - Nominee Director → CIF 0
    1994-01-24 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 42
    Unit 3a, Grosvenor House, 1 High Street, Edgware, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLIWICK GATE RESIDENTS COMPANY LIMITED

Period: 1994-01-24 ~ now
Company number: 02890740
Registered name
HALLIWICK GATE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,580 GBP2024-12-31
2,580 GBP2023-12-31
Net Assets/Liabilities
2,580 GBP2024-12-31
2,580 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
86 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
86 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
25 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2,580 GBP2024-12-31
2,580 GBP2023-12-31
  • HALLIWICK GATE RESIDENTS COMPANY LIMITED
    Info
    Registered number 02890740
    Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.