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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
Active 3
  • 1
    Fredericks, Peter George
    Born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Crosthwaite, Michael Tudor
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HALLMARK MR LIMITED - 2001-02-21
    icon of addressUnit 5, Merrow Lane, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Fisher, Geoffrey Arthur
    Sales Manager born in October 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Belgrave, John Oliver Staveley
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Roberts, Steven Paul, Dr
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-18
    OF - Nominee Director → CIF 0
  • 5
    Frost, Graham Michael
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Coles, Victor Ashley
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 7
    Nayler, Graham Leslie
    Software Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    Taylor, David Graham, Dr
    Company Director born in May 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2007-01-04
    OF - Director → CIF 0
    Taylor, David Graham, Dr
    Director
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Sargent, Larry Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 10
    Taylor, Lesley Margaret
    Teacher born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2001-10-30
    OF - Director → CIF 0
    Taylor, Lesley Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 11
    Bolas, Nicholas Martin, Dr
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    1997-08-12 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARQ SYSTEMS LTD

Previous names
MR RESEARCH SYSTEMS LIMITED - 2004-10-11
HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
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
    icon of addressUnit 5 Bridge Park, Merrow Lane, Guildford, Surrey GU4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.