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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jefferd, Peter William
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 3
    Smith, William Henry
    Born in December 1947
    Individual (17 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Smith, William Henry
    Individual (17 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 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, 8158 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
288,368 GBP2025-03-30
285,593 GBP2024-03-30
Cash at bank and in hand
495 GBP2025-03-30
495 GBP2024-03-30
Creditors
Current
58,352 GBP2025-03-30
56,713 GBP2024-03-30
Net Current Assets/Liabilities
-57,857 GBP2025-03-30
-56,218 GBP2024-03-30
Total Assets Less Current Liabilities
230,511 GBP2025-03-30
229,375 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
229,511 GBP2025-03-30
228,375 GBP2024-03-30
Equity
230,511 GBP2025-03-30
229,375 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Trade Creditors/Trade Payables
Current
1,886 GBP2025-03-30
Corporation Tax Payable
Current
2,200 GBP2024-03-30
Other Creditors
Current
3,700 GBP2025-03-30
1,500 GBP2024-03-30
Accrued Liabilities
Current
9,469 GBP2025-03-30
11,316 GBP2024-03-30

  • HALSTON DEVELOPMENTS LIMITED
    Info
    Registered number 03238760
    83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.