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 17
  • 1
    Belgrave, John Oliver Staveley
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2018-12-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Sargent, Larry Terence
    Individual (25 offsprings)
    Officer
    2016-07-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 3
    Taylor, David Graham, Dr
    Born in May 1950
    Individual (107 offsprings)
    Officer
    1997-08-18 ~ 2007-01-04
    OF - Director → CIF 0
    Taylor, David Graham, Dr
    Individual (107 offsprings)
    Officer
    2001-11-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Thurn, Tim
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2026-03-06 ~ 2026-03-24
    OF - Director → CIF 0
  • 5
    Bolas, Nicholas Martin, Dr
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Crosthwaite, Michael Tudor
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fredericks, Peter George
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Lesley Margaret
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2001-10-30
    OF - Director → CIF 0
    Taylor, Lesley Margaret
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 9
    De Artiagoitia, Christoph
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2026-03-06 ~ 2026-03-24
    OF - Director → CIF 0
  • 10
    Roberts, Steven Paul, Dr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Coles, Victor Ashley
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 12
    Nayler, Graham Leslie
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 13
    Frost, Graham Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Fisher, Geoffrey Arthur
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    1997-08-12 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 16
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 445 offsprings)
    Officer
    1997-08-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 17
    HALLMARQ VETERINARY IMAGING LIMITED
    - now 04061791
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5, Merrow Lane, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALLMARQ SYSTEMS LTD

Period: 2004-10-11 ~ now
Company number: 03418089
Registered names
HALLMARQ SYSTEMS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-08-31
0 GBP2017-08-31
Net Current Assets/Liabilities
0 GBP2018-08-31
0 GBP2017-08-31
Total Assets Less Current Liabilities
0 GBP2018-08-31
0 GBP2017-08-31
Creditors
Amounts falling due after one year
-263,524 GBP2018-08-31
-263,524 GBP2017-08-31
Net Assets/Liabilities
-263,524 GBP2018-08-31
-263,524 GBP2017-08-31
Equity
-263,524 GBP2018-08-31
-263,524 GBP2017-08-31

  • HALLMARQ SYSTEMS LTD
    Info
    MR RESEARCH SYSTEMS LIMITED - 2004-10-11
    HOLLOWAY, CLARK AND OLDROYD LIMITED - 2004-10-11
    Registered number 03418089
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey GU4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.