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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 7
  • 1
    Ambrosi, Robin
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-09-26
    OF - Secretary → CIF 0
  • 2
    Yu, Eric Ho Yui
    Born in June 1959
    Individual (42 offsprings)
    Officer
    1999-09-26 ~ now
    OF - Director → CIF 0
    Yu, Eric Ho Yui
    Company Director
    Individual (42 offsprings)
    Officer
    1999-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donovan, Cornelius Christopher
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Frank Laurence
    Club Promoter born in May 1967
    Individual (46 offsprings)
    Officer
    1998-09-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    THE BREAKFAST GROUP LTD
    THE BREAKFAST GROUP LIMITED 03929817
    368, Forest Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLEDGE LIMITED

Period: 1998-09-25 ~ now
Company number: 03638784
Registered name
HALLEDGE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
190,733 GBP2024-12-31
190,733 GBP2023-12-31
Creditors
Current
188,065 GBP2024-12-31
188,350 GBP2023-12-31
Net Current Assets/Liabilities
2,668 GBP2024-12-31
2,383 GBP2023-12-31
Total Assets Less Current Liabilities
2,668 GBP2024-12-31
2,383 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
2,368 GBP2024-12-31
2,083 GBP2023-12-31
Equity
2,668 GBP2024-12-31
2,383 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
130,733 GBP2024-12-31
130,733 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,733 GBP2024-12-31
190,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,560 GBP2024-12-31
1,560 GBP2023-12-31
Amounts owed to group undertakings
Current
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Other Creditors
Current
26,505 GBP2024-12-31
26,790 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

  • HALLEDGE LIMITED
    Info
    Registered number 03638784
    368 Forest Road, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.