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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
Active 2
  • 1
    Barron, Pamela, Mrs.
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    SOLUM PROPERTY MANAGEMENT LIMITED
    icon of addressUnit 3a, Grosvenor House, 1 High Street, Edgware, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    111,449 GBP2024-04-30
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Murat, Emel
    Office Manager born in January 1952
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2013-05-16
    OF - Director → CIF 0
    Murat, Emel
    Retired born in January 1952
    Individual
    icon of calendar 2020-08-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ 1997-06-17
    OF - Director → CIF 0
  • 3
    Fain, Mark Michael
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Duckett, Anthony Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 5
    Berry, Christopher David
    Construction Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Jobson, Julie
    Finance Officer born in August 1966
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-06-23
    OF - Director → CIF 0
  • 7
    Marriage, Richard William
    Business Manager born in January 1950
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    O'connor, Ann Roberta
    Teacher born in October 1937
    Individual
    Officer
    icon of calendar 1998-09-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Flatman, Philip Alfred
    Technical Services D born in April 1940
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 10
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 11
    Adams, Jean Margaret
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 14
    Dickinson, Katie
    Marketing Manager born in May 1965
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Kohler, Annabel June
    Event Management born in August 1971
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Brown, Dean James
    Construction Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 18
    Jones, Pauline Edith
    Individual (74 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 19
    Whiting, Marion
    Bank Manager born in April 1946
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-06-10
    OF - Director → CIF 0
  • 20
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 21
    Martin, Kenneth Frank
    Retired born in February 1927
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 22
    Baillie, Lena Kim
    Marketing Manager born in July 1972
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 23
    Barron, Peter
    Retired born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 24
    Whittle, Lorraine June
    Assistant Cs born in June 1956
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Grimwade, Ann Louise
    Training & Development Mngr born in February 1968
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-07-08
    OF - Director → CIF 0
  • 26
    Curtis, Caroline Ann
    Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 27
    Randall, Alan Victor
    Customer Care Manager born in January 1949
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Lowkin, Michael
    Marketing Manager born in February 1975
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2010-11-20
    OF - Director → CIF 0
  • 29
    Khalek, Barbara Elizabeth
    Rgn Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 30
    Strassen, Derek Stanley
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2002-08-14
    OF - Director → CIF 0
  • 31
    Willer, Roy William Stephen
    Area Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-06-17
    OF - Director → CIF 0
  • 32
    Harrington, Katie
    Marketing Manager born in May 1965
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 33
    Curson, Richard
    Managing Director Ragie Hair L born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 34
    Finn, Gerri
    I.T born in March 1973
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 35
    Mulroney, Alan Austin
    Chartered Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1999-07-04
    OF - Director → CIF 0
  • 36
    Landsberg, Richard Damel
    Co Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 37
    BJE LONDON LIMITED
    icon of address17 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,491 GBP2024-05-31
    Officer
    2018-03-12 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-01-24 ~ 1995-01-24
    PE - Nominee Director → CIF 0
    1994-01-24 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address272, Streatfield Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,959 GBP2024-09-30
    Officer
    1997-06-19 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 40
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-01-24 ~ 1994-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLIWICK GATE RESIDENTS COMPANY LIMITED

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
    icon of addressGrosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 (31 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.