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 5
  • 1
    Garrett, Duncan
    Product Designer born in April 1968
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - director → CIF 0
  • 2
    Pittman, Frederick John
    Architect born in April 1980
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 3
    Brinsmead-stockham, John
    Barrister born in April 1982
    Individual (1 offspring)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
  • 4
    Vega, Samuel Garcia
    N/A born in October 1981
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ now
    OF - director → CIF 0
  • 5
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2017-06-29 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Donougher, Victoria Louise
    Marketing born in August 1976
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2014-03-15
    OF - director → CIF 0
  • 2
    Chapman, Alan
    Quanity Surveyor born in December 1943
    Individual
    Officer
    1997-04-30 ~ 2001-11-19
    OF - director → CIF 0
  • 3
    Henderson, Ian James
    Chartered Surveyor born in April 1969
    Individual
    Officer
    2011-10-17 ~ 2017-07-24
    OF - director → CIF 0
  • 4
    Tucker, George Fraser
    Public Relations born in May 1979
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2011-06-06
    OF - director → CIF 0
  • 5
    Gill, Tom
    Actor born in September 1986
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2020-12-03
    OF - director → CIF 0
  • 6
    Bhatia, Shyam
    Journalist born in March 1950
    Individual
    Officer
    2012-02-08 ~ 2023-08-23
    OF - director → CIF 0
  • 7
    Lomas, Jill Gale
    Company Secretary born in May 1949
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2014-01-15
    OF - director → CIF 0
  • 8
    Gardetta, Joanna Clare
    Producer born in August 1960
    Individual
    Officer
    2011-09-06 ~ 2014-04-29
    OF - director → CIF 0
    Gardetta, Joanna Clare
    N/A born in August 1960
    Individual
    2023-08-28 ~ 2024-03-20
    OF - director → CIF 0
  • 9
    Klute, Martin Geoffrey, Cllr
    Architect born in September 1957
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2011-02-01
    OF - director → CIF 0
  • 10
    Newbery, Robert Paul
    Student born in September 1971
    Individual
    Officer
    2002-04-29 ~ 2004-06-08
    OF - director → CIF 0
  • 11
    Hunt, Byron Fletcher
    Administration born in January 1961
    Individual
    Officer
    1997-06-06 ~ 2006-10-23
    OF - director → CIF 0
    Hunt, Byron Fletcher
    Quality Assurance Advisor born in January 1961
    Individual
    2008-06-04 ~ 2012-05-25
    OF - director → CIF 0
    Hunt, Byron Fletcher
    Individual
    Officer
    1997-06-06 ~ 2012-05-25
    OF - secretary → CIF 0
  • 12
    Russell, David Edward
    Risk Manager born in May 1969
    Individual
    Officer
    1997-04-30 ~ 1998-06-22
    OF - director → CIF 0
    Russell, David Edward
    Individual
    Officer
    1997-04-30 ~ 1997-09-01
    OF - secretary → CIF 0
  • 13
    Johnstone, Kate
    Studio Manager born in August 1971
    Individual
    Officer
    2018-05-01 ~ 2021-05-31
    OF - director → CIF 0
  • 14
    Mayer, Nirosa Manoharan
    Teacher born in May 1984
    Individual
    Officer
    2012-01-28 ~ 2017-07-13
    OF - director → CIF 0
  • 15
    Berkeley, Mark William
    Librarian born in November 1961
    Individual
    Officer
    1998-06-22 ~ 2000-12-01
    OF - director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-04-14 ~ 1997-04-30
    PE - nominee-secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

HALTON HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,842 GBP2023-03-31
12,842 GBP2022-03-31
Current Assets
158 GBP2023-03-31
170 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
158 GBP2023-03-31
170 GBP2022-03-31
Total Assets Less Current Liabilities
13,000 GBP2023-03-31
13,012 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
12,472 GBP2023-03-31
12,592 GBP2022-03-31
Equity
12,472 GBP2023-03-31
12,592 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • HALTON HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03351920
    266 Kingsland Road, London E8 4DG
    Private Limited Company incorporated on 1997-04-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.