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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
    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
  • 2
    O'connor, Ann Roberta
    Teacher born in October 1937
    Individual (1 offspring)
    Officer
    1998-09-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Martin, Kenneth Frank
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Strassen, Derek Stanley
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-08-14
    OF - Director → CIF 0
  • 5
    Jones, Pauline Edith
    Individual (193 offsprings)
    Officer
    1995-04-03 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 6
    Harrington, Katie
    Marketing Manager born in May 1965
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Barron, Peter
    Retired born in June 1962
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Dickinson, Katie
    Marketing Manager born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Whiting, Marion
    Bank Manager born in April 1946
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-06-10
    OF - Director → CIF 0
  • 10
    Finn, Gerri
    I.T born in March 1973
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 11
    Kohler, Annabel June
    Event Management born in August 1971
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Whittle, Lorraine June
    Assistant Cs born in June 1956
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2001-08-03
    OF - Director → CIF 0
  • 13
    Marriage, Richard William
    Business Manager born in January 1950
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Berry, Christopher David
    Construction Director born in June 1947
    Individual (32 offsprings)
    Officer
    1994-01-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Randall, Alan Victor
    Customer Care Manager born in January 1949
    Individual (17 offsprings)
    Officer
    1995-03-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Baillie, Lena Kim
    Marketing Manager born in July 1972
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    Jobson, Julie
    Finance Officer born in August 1966
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-06-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Begbie, John
    Finance Director born in June 1946
    Individual (116 offsprings)
    Officer
    1994-01-24 ~ 1996-09-26
    OF - Director → CIF 0
  • 20
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (93 offsprings)
    Officer
    1995-07-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 21
    Grimwade, Ann Louise
    Training & Development Mngr born in February 1968
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1999-07-08
    OF - Director → CIF 0
  • 22
    Barron, Pamela, Mrs.
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 23
    Healey, Paul Ernest
    Director born in June 1949
    Individual (95 offsprings)
    Officer
    1994-01-24 ~ 1997-06-17
    OF - Director → CIF 0
  • 24
    Mulroney, Alan Austin
    Chartered Engineer born in February 1947
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 1999-07-04
    OF - Director → CIF 0
  • 25
    Duckett, Anthony Paul
    Company Secretary
    Individual (143 offsprings)
    Officer
    1994-01-24 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 26
    Fain, Mark Michael
    Director born in June 1940
    Individual (20 offsprings)
    Officer
    2021-04-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 27
    Curson, Richard
    Managing Director Ragie Hair L born in August 1980
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Brown, Dean James
    Construction Manager born in September 1958
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 29
    Adams, Jean Margaret
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 30
    Landsberg, Richard Damel
    Co Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 31
    Khalek, Barbara Elizabeth
    Rgn Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 32
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (46 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 33
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual (33 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 34
    Curtis, Caroline Ann
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 35
    Lowkin, Michael
    Marketing Manager born in February 1975
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2010-11-20
    OF - Director → CIF 0
  • 36
    Flatman, Philip Alfred
    Technical Services D born in April 1940
    Individual (34 offsprings)
    Officer
    1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 37
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual (107 offsprings)
    Officer
    1994-01-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 38
    SOLUM PROPERTY MANAGEMENT LIMITED 13319076
    Unit 3a, Grosvenor House, 1 High Street, Edgware, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 39
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Director → CIF 0
  • 40
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1994-01-24 ~ 1995-01-24
    OF - Nominee Director → CIF 0
    1994-01-24 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 41
    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
  • 42
    BJE LONDON LIMITED 05121854
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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