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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 10
  • 1
    Everest, Peter Lindsay
    Born in March 1958
    Individual (36 offsprings)
    Officer
    1997-06-23 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Dijk, Willem Marinus
    Investor born in October 1936
    Individual (9 offsprings)
    Officer
    1997-06-23 ~ 2025-10-06
    OF - Director → CIF 0
    Willem Marinus Van Dijk
    Born in October 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wong, Maria
    Accountant
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (51 offsprings)
    Officer
    2000-10-04 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    1999-03-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    Sewell, David Norman
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 7
    Lovgren, Birger
    Insurance born in December 1961
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2004-06-24
    OF - Director → CIF 0
  • 8
    Nasman, Janaxel
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1997-04-24 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    1997-04-24 ~ 1997-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W D HUDDERSFIELD LIMITED

Period: 1997-06-17 ~ now
Company number: 03359542
Registered names
W D HUDDERSFIELD LIMITED - now
HALLCO 149 LIMITED - 1997-06-17 06297002... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • W D HUDDERSFIELD LIMITED
    Info
    HALLCO 149 LIMITED - 1997-06-17
    Registered number 03359542
    Management Suite Kingsgate Shopping Centre, King Street, Huddersfield HD1 2QB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • W D HUDDERSFIELD LTD
    S
    Registered number 03359542
    1st Floor 9-10, Staple Inn, Holborn, WC1V 7QH
    Limited Company in Limited Company Under The Companies Act 2016, England & Wales
    CIF 1
    Limited Company in Limited Company Under The Companies Act 2016., England & Wales
    CIF 2
  • WD HUDDERSFIELD LIMITED
    S
    Registered number 03359542
    1st Floor, 9-10 Staple Inn, Holburn, London, WC1V 7QH
    Limited Company in Limited Company Under The Companies Act 2016, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WD KINGSGATE 2 LIMITED
    - now 06030776 05733567
    HALLCO 1422 LIMITED - 2007-02-07
    Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WD VENN STREET LIMITED
    - now 05733581
    HALLCO 1302 LIMITED - 2006-05-09
    Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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