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
    Yu, Eric Ho Yui
    Company Director born in June 1959
    Individual (30 offsprings)
    Officer
    1999-09-26 ~ now
    OF - Director → CIF 0
    Yu, Eric Ho Yui
    Company Director
    Individual (30 offsprings)
    Officer
    1999-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donovan, Cornelius
    Company Director born in February 1954
    Individual (26 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 3
    THE BREAKFAST GROUP LIMITED
    368, Forest Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    144,870 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Ambrosi, Robin
    Individual
    Officer
    1998-09-25 ~ 1999-09-26
    OF - Secretary → CIF 0
  • 2
    Perkins, Frank Laurence
    Club Promoter born in May 1967
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLEDGE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
190,733 GBP2023-12-31
191,727 GBP2022-12-31
Creditors
Current
188,350 GBP2023-12-31
188,350 GBP2022-12-31
Net Current Assets/Liabilities
2,383 GBP2023-12-31
3,377 GBP2022-12-31
Total Assets Less Current Liabilities
2,383 GBP2023-12-31
3,377 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
2,083 GBP2023-12-31
3,077 GBP2022-12-31
Equity
2,383 GBP2023-12-31
3,377 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
130,733 GBP2023-12-31
131,727 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
190,733 GBP2023-12-31
191,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,560 GBP2023-12-31
1,560 GBP2022-12-31
Amounts owed to group undertakings
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Other Creditors
Current
26,790 GBP2023-12-31
26,790 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

  • HALLEDGE LIMITED
    Info
    Registered number 03638784
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 1998-09-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.