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 1
  • Berends, Lyle
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ dissolved
    OF - Director → CIF 0
    Mr Lyle Berends
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Berends, Dawn
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2013-06-20
    OF - Director → CIF 0
    Berends, Dawn
    Company Director
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 2
    Mott, Stephen Andrew
    Analyst Programmer born in March 1964
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Berends, Richard Paul
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-09 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-09 ~ 1997-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALOSOFT LIMITED

Previous names
NETPAQ LIMITED - 2014-07-03
NEXTPACK LIMITED - 1997-02-28
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
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 GBP2015-05-01 ~ 2016-04-30
Inventory/Stocks
50 GBP2015-04-30
Debtors
74 GBP2016-04-30
Cash at bank and in hand
24 GBP2016-04-30
1,226 GBP2015-04-30
Current Assets
98 GBP2016-04-30
1,276 GBP2015-04-30
Current liabilities
17,566 GBP2016-04-30
16,169 GBP2015-04-30
Net Current Assets/Liabilities
-17,468 GBP2016-04-30
-14,893 GBP2015-04-30
Total Assets Less Current Liabilities
-17,468 GBP2016-04-30
-14,893 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
-17,568 GBP2016-04-30
-14,993 GBP2015-04-30
Shareholder's fund
-17,468 GBP2016-04-30
-14,893 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • HALOSOFT LIMITED
    Info
    NETPAQ LIMITED - 2014-07-03
    NEXTPACK LIMITED - 1997-02-28
    Registered number 03300385
    19 Reading Road Pangbourne, Reading, Berkshire RG8 7LR
    Private Limited Company incorporated on 1997-01-09 and dissolved on 2018-06-19 (21 years 5 months). The company status is Dissolved.
    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.