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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 4
  • 1
    Grimshaw, Roger
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
    Mr Roger Grimshaw
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-30 ~ 2025-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grimshaw, Christianna Lynn
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK SPECIALIST ENGINEERING LIMITED

Period: 1997-09-18 ~ now
Company number: 03436527
Registered name
HALLMARK SPECIALIST ENGINEERING LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
1,759 GBP2024-12-31
1,101 GBP2023-12-31
Current Assets
148,056 GBP2024-12-31
138,550 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,724 GBP2024-12-31
-64,912 GBP2023-12-31
Net Current Assets/Liabilities
85,861 GBP2024-12-31
76,890 GBP2023-12-31
Total Assets Less Current Liabilities
87,620 GBP2024-12-31
77,991 GBP2023-12-31
Net Assets/Liabilities
87,056 GBP2024-12-31
77,427 GBP2023-12-31
Equity
87,056 GBP2024-12-31
77,427 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HALLMARK SPECIALIST ENGINEERING LIMITED
    Info
    Registered number 03436527
    9 Riverside, Waters Meeting Road, Bolton BL1 8TU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HALLMARK SECRETARIES LIMITED
    S
    Registered number missing
    120 East Road, London, N1 6AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    C.M.W. CONTROLS LIMITED
    03436431
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-09-18 ~ 1997-09-18
    CIF 4 - Nominee Secretary → ME
  • 2
    CODE DEVELOPMENT LIMITED - now
    DYNACE LIMITED
    - 1997-11-05 03436191
    15 Needham Court Blagrove Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ 1997-09-22
    CIF 3 - Nominee Secretary → ME
  • 3
    JACOBS RIMELL LIMITED - now
    TEALHAVEN LIMITED
    - 1998-01-05 03436170
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (27 parents)
    Officer
    1997-09-18 ~ 1997-09-25
    CIF 1 - Nominee Secretary → ME
  • 4
    TYERS GATEWAY (MANAGEMENT) LIMITED
    03436499
    Navigator House, Tyers Gate, London
    Active Corporate (26 parents)
    Officer
    1997-09-18 ~ 1997-09-18
    CIF 5 - Nominee Secretary → ME
  • 5
    URBAN PRACTITIONERS LIMITED - now
    TOWN CENTRES LIMITED - 2002-09-04
    ANTONY RIFKIN ASSOCIATES LIMITED - 1998-09-16
    THE REGENERATION COMPANY LIMITED
    - 1997-10-28 03436503
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-18 ~ 1997-09-18
    CIF 6 - Nominee Secretary → ME
  • 6
    WHA LIMITED - now
    ELITECLAIM LIMITED
    - 1997-10-09 03436188
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 1997-10-02
    CIF 2 - Nominee Secretary → ME

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