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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 19
  • 1
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (292 offsprings)
    Officer
    2008-08-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1997-07-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (246 offsprings)
    Officer
    2006-05-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (381 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (496 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 10
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    1997-07-07 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (126 offsprings)
    Officer
    1997-07-07 ~ 1997-07-08
    OF - Director → CIF 0
  • 13
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (360 offsprings)
    Officer
    2011-09-12 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1997-07-07 ~ 2006-05-08
    OF - Director → CIF 0
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    1997-07-07 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLFIELDS LIMITED

Period: 1997-10-30 ~ 2016-10-11
Company number: 03399487
Registered names
HALLFIELDS LIMITED - Dissolved
SOMERSET 1997 LIMITED - 1997-08-06 08739376... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HALLFIELDS LIMITED
    Info
    CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
    SOMERSET 1997 LIMITED - 1997-10-30
    Registered number 03399487
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 and dissolved on 2016-10-11 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-07-21
    CIF 0
  • HALLFIELDS LTD
    S
    Registered number 03399487
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • HALLFIELDS LTD
    S
    Registered number 03399487
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-10-01
    CIF 2 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2014-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.