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 2
  • 1
    Cohen, Henry
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Henri Cohen
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    1999-06-24 ~ 2001-06-28
    OF - Director → CIF 0
    Peskin, Barry
    Company Director born in May 1931
    Individual (14 offsprings)
    2003-06-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Phillips, Mark
    Clerk born in January 1980
    Individual
    Officer
    1999-03-24 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Benrimoj, Regina Joanne
    Individual
    Officer
    1999-03-24 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2004-01-01 ~ 2004-07-01
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-24 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-24 ~ 1999-03-23
    PE - Nominee Director → CIF 0
  • 7
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2000-02-01 ~ 2001-06-28
    PE - Secretary → CIF 0
    2003-10-15 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HALEWAY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
37,739 GBP2020-06-30
37,739 GBP2019-06-30
Current Assets
87,363 GBP2020-06-30
87,363 GBP2019-06-30
Creditors
Amounts falling due within one year
-338,898 GBP2020-06-30
-336,698 GBP2019-06-30
Net Current Assets/Liabilities
-251,535 GBP2020-06-30
-249,335 GBP2019-06-30
Total Assets Less Current Liabilities
-213,796 GBP2020-06-30
-211,596 GBP2019-06-30
Net Assets/Liabilities
-213,796 GBP2020-06-30
-211,596 GBP2019-06-30
Equity
-213,796 GBP2020-06-30
-211,596 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • HALEWAY INVESTMENTS LIMITED
    Info
    Registered number 03586709
    3rd Floor 43 Upper Grosvenor Street, London W1K 2NJ
    Private Limited Company incorporated on 1998-06-24 and dissolved on 2022-06-21 (23 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.