logo
explain how to read the page

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
    Long, Howard John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Director → CIF 0
    Long, Howard John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Director → CIF 0
  • 3
    HARDCREST LIMITED - 1984-07-25
    icon of address4, Grosvenor Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,039,603 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Distin Harvey, Katharine Louise
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Boyd Smith, Julian Anthony
    Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Kennedy, Julie Nolan
    Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 1998-03-25
    OF - Director → CIF 0
    Kennedy, Julie Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 4
    Eden Corporate Services Limited
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 5
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-01-29 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALKIN SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • HALKIN SECRETARIES LIMITED
    Info
    Registered number 03309184
    icon of address15 Belgrave Square, London SW1X 8PS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HALKIN SECRETARIES LIMITED
    S
    Registered number missing
    icon of address4 Grosvenor Place, London, SW1X 7HJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-31 ~ now
    CIF 10 - Secretary → ME
  • 2
    HARDCREST LIMITED - 1984-07-25
    icon of address15 Belgrave Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,039,603 GBP2024-07-31
    Officer
    icon of calendar 1997-04-01 ~ now
    CIF 12 - Secretary → ME
  • 3
    icon of address23a Motcomb Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    icon of calendar 2002-01-17 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 11
  • 1
    MIROVALE LIMITED - 1985-09-30
    ACTION TYPESETTING LIMITED - 1998-06-24
    icon of address132 Bristol Road, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,779 GBP2024-06-30
    Officer
    icon of calendar 1999-09-16 ~ 2005-04-30
    CIF 5 - Secretary → ME
  • 2
    BRABCO 428 LIMITED - 2004-12-08
    icon of addressCunard Building, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,113,000 GBP2024-09-01
    Officer
    icon of calendar 2004-12-08 ~ 2005-08-31
    CIF 1 - Secretary → ME
  • 3
    STOREYLAKE LIMITED - 1997-06-19
    icon of addressCunard Building, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    53,337 GBP2024-09-01
    Officer
    icon of calendar 2000-07-18 ~ 2005-08-31
    CIF 4 - Secretary → ME
  • 4
    I-LABEL LIMITED - 2007-01-29
    icon of address35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2005-05-05
    CIF 2 - Secretary → ME
  • 5
    icon of address200 Station Road, Whittlesey, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-21
    CIF 8 - Secretary → ME
  • 6
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 1999-05-10
    INDIGO CHICKPEA LIMITED - 2020-05-20
    icon of address10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    804,971 GBP2024-07-28
    Officer
    icon of calendar 2001-12-22 ~ 2005-03-30
    CIF 3 - Secretary → ME
  • 7
    STABLESPARK LIMITED - 1988-02-08
    BRIMUR PACKAGING LIMITED - 2009-09-29
    icon of address200 Station Road, Whittlesey, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    7,295,818 GBP2024-03-31
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-21
    CIF 7 - Secretary → ME
  • 8
    icon of addressRough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,473,311 GBP2017-06-30
    Officer
    icon of calendar 1997-04-01 ~ 2017-03-22
    CIF 14 - Secretary → ME
  • 9
    BRABCO 1007 LIMITED - 2010-08-18
    icon of addressRough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,187,500 GBP2017-06-30
    Officer
    icon of calendar 2010-09-24 ~ 2017-03-22
    CIF 11 - Secretary → ME
  • 10
    UPSTOCK LIMITED - 1986-02-04
    icon of addressDengemarsh Road, Lydd, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,433,037 GBP2024-03-31
    Officer
    icon of calendar 1997-02-20 ~ 2005-07-26
    CIF 9 - Secretary → ME
  • 11
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED - 1999-09-02
    icon of addressPurnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-07-21
    CIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.