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 3
  • 1
    Fry, Stuart
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 2
    HAL 123 LIMITED - 2014-03-13
    Fab Office, 54-56 Victoria Street, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,522,580 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    33, Soho Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Munro, Ian James
    Director born in June 1977
    Individual (38 offsprings)
    Officer
    2022-10-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Mcmenamin, Maxine Julia
    Individual
    Officer
    1996-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 4
    Stubbs, Paul
    Director
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Morgan, Christopher Richard
    Director born in July 1958
    Individual
    Officer
    1996-06-03 ~ 1998-03-09
    OF - Director → CIF 0
  • 6
    Halpenny, Jonathon Wayne
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Williamson, David Charles
    Director born in March 1967
    Individual
    Officer
    1996-06-03 ~ 1998-03-09
    OF - Director → CIF 0
  • 8
    Antonian, Levon Michael
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2022-10-28
    OF - Director → CIF 0
    Antonian, Levon Michael
    Directors
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 9
    O'malley, David Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2022-10-28
    OF - Director → CIF 0
    O'malley, David
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 10
    HALIAN HOLDINGS LIMITED - now
    HAL 123 LIMITED
    - 2014-03-13
    Tangent House, 16 Forbury Road, Reading, Berkshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,522,580 GBP2022-10-31
    Officer
    2014-02-14 ~ 2014-02-19
    PE - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIAN LIMITED

Previous names
TCS GROUP LIMITED - 2003-12-31
TCS RESOURCES LIMITED - 2002-05-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
272021-11-01 ~ 2022-10-31
392020-11-01 ~ 2021-10-31
Property, Plant & Equipment
17,091 GBP2022-10-31
28,540 GBP2021-10-31
Fixed Assets
17,091 GBP2022-10-31
28,540 GBP2021-10-31
Debtors
Current
7,715,054 GBP2022-10-31
6,837,754 GBP2021-10-31
Cash at bank and in hand
60,805 GBP2022-10-31
71,286 GBP2021-10-31
Current Assets
7,775,859 GBP2022-10-31
6,909,040 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-7,611,113 GBP2022-10-31
-6,415,674 GBP2021-10-31
Net Current Assets/Liabilities
164,746 GBP2022-10-31
493,366 GBP2021-10-31
Total Assets Less Current Liabilities
181,837 GBP2022-10-31
521,906 GBP2021-10-31
Net Assets/Liabilities
181,837 GBP2022-10-31
521,906 GBP2021-10-31
Equity
Called up share capital
1,300 GBP2022-10-31
1,300 GBP2021-10-31
Share premium
55,003 GBP2022-10-31
55,003 GBP2021-10-31
Retained earnings (accumulated losses)
125,534 GBP2022-10-31
465,603 GBP2021-10-31
Equity
181,837 GBP2022-10-31
521,906 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,144 GBP2022-10-31
5,144 GBP2021-10-31
Computers
260,539 GBP2022-10-31
253,973 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
265,683 GBP2022-10-31
259,117 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,533 GBP2021-10-31
Computers
226,044 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
230,577 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
611 GBP2021-11-01 ~ 2022-10-31
Computers, Owned/Freehold
17,404 GBP2021-11-01 ~ 2022-10-31
Owned/Freehold
18,015 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,144 GBP2022-10-31
Computers
243,448 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,592 GBP2022-10-31
Property, Plant & Equipment
Computers
17,091 GBP2022-10-31
27,929 GBP2021-10-31
Furniture and fittings
611 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
230,485 GBP2022-10-31
281,638 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
7,097,784 GBP2022-10-31
6,401,836 GBP2021-10-31
Other Debtors
Current
22,835 GBP2022-10-31
4,571 GBP2021-10-31
Prepayments/Accrued Income
Current
363,950 GBP2022-10-31
93,669 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
50,713 GBP2021-10-31
Debtors - Deferred Tax Asset
Current
5,327 GBP2021-10-31
Other Remaining Borrowings
Current
164,701 GBP2022-10-31
59,961 GBP2021-10-31
Trade Creditors/Trade Payables
Current
125,484 GBP2022-10-31
60,643 GBP2021-10-31
Amounts owed to group undertakings
Current
6,989,126 GBP2022-10-31
6,025,104 GBP2021-10-31
Corporation Tax Payable
Current
1,353 GBP2022-10-31
24,116 GBP2021-10-31
Taxation/Social Security Payable
Current
34,604 GBP2022-10-31
113,654 GBP2021-10-31
Other Creditors
Current
46,232 GBP2022-10-31
27,827 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
249,613 GBP2022-10-31
104,369 GBP2021-10-31
Creditors
Current
7,611,113 GBP2022-10-31
6,415,674 GBP2021-10-31
  • HALIAN LIMITED
    Info
    TCS GROUP LIMITED - 2003-12-31
    TCS RESOURCES LIMITED - 2002-05-14
    Registered number 03207072
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.