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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 8
  • 1
    Distin Harvey, Katharine Louise
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (47 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Julie Nolan
    Secretary born in May 1966
    Individual (7 offsprings)
    Officer
    1997-01-29 ~ 1998-03-25
    OF - Director → CIF 0
    Kennedy, Julie Nolan
    Individual (7 offsprings)
    Officer
    1997-01-29 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 4
    Long, Howard John
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
    Long, Howard John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Boyd Smith, Julian Anthony
    Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Eden Corporate Services Limited
    Individual (19 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 7
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    DURRINGTON CORPORATION LIMITED
    - now 01813194
    HARDCREST LIMITED - 1984-07-25
    4, Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALKIN SECRETARIES LIMITED

Period: 1997-01-29 ~ now
Company number: 03309184
Registered name
HALKIN SECRETARIES LIMITED - now
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
    15 Belgrave Square, London SW1X 8PS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (29 years 1 month). 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
    4 Grosvenor Place, London, SW1X 7HJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    8 STAFFORD TERRACE (FREEHOLD) LIMITED
    06922780
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-31 ~ now
    CIF 10 - Secretary → ME
  • 2
    ACTION PUBLISHING TECHNOLOGY LIMITED
    - now 01602223
    ACTION TYPESETTING LIMITED - 1998-06-24
    MIROVALE LIMITED - 1985-09-30
    132 Bristol Road, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Officer
    1999-09-16 ~ 2005-04-30
    CIF 5 - Secretary → ME
  • 3
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED
    - 2004-12-08 05240255 05130525... (more)
    Cunard Building, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2005-08-31
    CIF 1 - Secretary → ME
  • 4
    ALEMBIC PRODUCTS LIMITED
    - now 01503644
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2000-07-18 ~ 2005-08-31
    CIF 4 - Secretary → ME
  • 5
    BRANDBANK LIMITED - now
    I-LABEL LIMITED
    - 2007-01-29 03650275 05432839
    35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-08-31 ~ 2005-05-05
    CIF 2 - Secretary → ME
  • 6
    DURRINGTON CORPORATION LIMITED
    - now 01813194
    HARDCREST LIMITED - 1984-07-25
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-01 ~ now
    CIF 12 - Secretary → ME
  • 7
    HOSTMOOR HOLDINGS LIMITED
    03166733
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-03-20 ~ 2000-01-21
    CIF 8 - Secretary → ME
  • 8
    LEGUMOLOGY LIMITED - now
    INDIGO CHICKPEA LIMITED - 2020-05-20
    VIRANI'S INDIAN KITCHEN LIMITED
    - 2018-05-30 03748123
    MILTENSTAR LIMITED - 1999-05-10
    10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-12-22 ~ 2005-03-30
    CIF 3 - Secretary → ME
  • 9
    MANOR PACKAGING LIMITED - now
    BRIMUR PACKAGING LIMITED
    - 2009-09-29 02192064
    STABLESPARK LIMITED - 1988-02-08
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (19 parents)
    Officer
    1997-03-20 ~ 2000-01-21
    CIF 7 - Secretary → ME
  • 10
    ROIL FOODS LIMITED
    02822346
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (19 parents)
    Officer
    1997-04-01 ~ 2017-03-22
    CIF 14 - Secretary → ME
  • 11
    ROILVEST LIMITED
    - now 07316246
    BRABCO 1007 LIMITED - 2010-08-18
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2017-03-22
    CIF 11 - Secretary → ME
  • 12
    SERRES LIMITED
    04353480
    23a Motcomb Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    TUDOR ROOF TILE CO. LIMITED
    - now 01976344
    UPSTOCK LIMITED - 1986-02-04
    Dengemarsh Road, Lydd, Kent
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2005-07-26
    CIF 9 - Secretary → ME
  • 14
    UNIVERSAL CONCEPTS (UK) LIMITED - now
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED
    - 1999-09-02 03187977 03826245
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (11 parents)
    Officer
    1997-04-01 ~ 1998-07-21
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.