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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
Active 3
  • 1
    O'donovan, Cornelius
    Born in February 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Eric Ho Yui
    Born in June 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-09-26 ~ now
    OF - Director → CIF 0
    Yu, Eric Ho Yui
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    THE BREAKFAST GROUP LIMITED
    icon of address368, Forest Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    143,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ambrosi, Robin
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-09-26
    OF - Secretary → CIF 0
  • 2
    Perkins, Frank Laurence
    Club Promoter born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLEDGE LIMITED

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
    icon of address368 Forest Road, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.