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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 5
  • 1
    Reed, Mark Paul
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 2
    Reed, Julie
    Secretary
    Individual (1 offspring)
    Officer
    1995-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Ian Jeremy
    Computer Consultant born in July 1966
    Individual (1 offspring)
    Officer
    1995-01-18 ~ now
    OF - Director → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1994-12-07 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1994-12-07 ~ 1995-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEGRANGE LIMITED

Period: 1994-12-07 ~ 2017-10-14
Company number: 02999125
Registered name
HALEGRANGE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-04-30
Debtors
156,836 GBP2016-04-30
21,698 GBP2015-01-31
Current assets - Investments
137,008 GBP2015-01-31
Cash at bank and in hand
23,255 GBP2016-04-30
145,642 GBP2015-01-31
Current Assets
180,091 GBP2016-04-30
304,348 GBP2015-01-31
Current liabilities
10,572 GBP2016-04-30
24,675 GBP2015-01-31
Net Current Assets/Liabilities
169,519 GBP2016-04-30
279,673 GBP2015-01-31
Total Assets Less Current Liabilities
169,519 GBP2016-04-30
279,673 GBP2015-01-31
Called-up share capital
2 GBP2016-04-30
2 GBP2015-01-31
Retained earnings
169,517 GBP2016-04-30
279,671 GBP2015-01-31
Shareholder's fund
169,519 GBP2016-04-30
279,673 GBP2015-01-31
Cost/valuation of tangible fixed assets
2,686 GBP2015-01-31
Tangible fixed assets - Disposals
-2,686 GBP2015-02-01 ~ 2016-04-30
Depreciation of tangible fixed assets
2,686 GBP2015-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,686 GBP2015-02-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-01-31

  • HALEGRANGE LIMITED
    Info
    Registered number 02999125
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 and dissolved on 2017-10-14 (22 years 10 months). The company status is Dissolved.
    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.