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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 20
  • 1
    Davis, William Edward
    Accountant
    Individual (242 offsprings)
    Officer
    1998-04-03 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 2
    Mrs Margaret Amore Rosemary Stables
    Born in August 1931
    Individual (1 offspring)
    Person with significant control
    2018-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (371 offsprings)
    Officer
    2011-09-12 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (246 offsprings)
    Officer
    1998-06-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (496 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 12
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    2006-05-08 ~ 2008-07-09
    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
    Mr Patrick Antony Stables
    Born in April 1934
    Individual (2 offsprings)
    Person with significant control
    2018-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1998-04-03 ~ 2006-05-08
    OF - Director → CIF 0
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
    2014-01-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 16
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    1998-04-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 20
    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 NO.2 LIMITED

Period: 1998-04-09 ~ 2019-11-12
Company number: 03529212
Registered names
HALLFIELDS NO.2 LIMITED - Dissolved
ECOSHAW LIMITED - 1998-04-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HALLFIELDS NO.2 LIMITED
    Info
    ECOSHAW LIMITED - 1998-04-09
    Registered number 03529212
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 and dissolved on 2019-11-12 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HALLFIELDS NO.2 LTD
    S
    Registered number 03529212
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • HALLFIELDS NO 2 LTD
    S
    Registered number 3529212
    338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2016-03-24
    CIF 2 - LLP Member → ME
  • 2
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2016-03-24
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2016-03-24
    CIF 1 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-03-24
    CIF 4 - 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.