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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
    Armytage, Diana Marian
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Director → CIF 0
    Ms Diana Marian Armytage
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, William Henry
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Smith, William Henry
    Individual (16 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Jefferd, Peter William
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALSTON DEVELOPMENTS LIMITED

Period: 1996-08-16 ~ now
Company number: 03238760
Registered name
HALSTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
299,267 GBP2023-03-30
312,793 GBP2022-03-30
Debtors
1,830 GBP2023-03-30
1,830 GBP2022-03-30
Cash at bank and in hand
495 GBP2023-03-30
495 GBP2022-03-30
Current Assets
2,325 GBP2023-03-30
2,325 GBP2022-03-30
Creditors
Current
51,917 GBP2023-03-30
37,380 GBP2022-03-30
Net Current Assets/Liabilities
-49,592 GBP2023-03-30
-35,055 GBP2022-03-30
Total Assets Less Current Liabilities
249,675 GBP2023-03-30
277,738 GBP2022-03-30
Equity
Called up share capital
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
248,675 GBP2023-03-30
276,738 GBP2022-03-30
Equity
249,675 GBP2023-03-30
277,738 GBP2022-03-30
Average Number of Employees
22022-03-31 ~ 2023-03-30
22021-03-31 ~ 2022-03-30
Amount of corporation tax that is recoverable
Current
1,830 GBP2023-03-30
1,830 GBP2022-03-30
Corporation Tax Payable
Current
1,200 GBP2023-03-30
1,775 GBP2022-03-30
Accrued Liabilities
Current
7,118 GBP2023-03-30
5,524 GBP2022-03-30

  • HALSTON DEVELOPMENTS LIMITED
    Info
    Registered number 03238760
    83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.