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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 10
  • 1
    Colayco, Pioeugenio
    Businessman born in February 1956
    Individual (1 offspring)
    Officer
    2003-06-07 ~ 2006-09-11
    OF - Director → CIF 0
    Pio Eugenio Colayco
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    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
  • 2
    Colayco, Manuel
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Mr Manuel Colayco
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2023-05-23 ~ 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
    Briggs, Isabel Colayco
    Investor born in July 1953
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Colayco, Simone
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Simone Colayco
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Colayco, Maria Dolores Fatima
    Lawyer born in May 1959
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Briggs, Graeme Walter
    Chartered Accountant born in April 1946
    Individual (21 offsprings)
    Officer
    1999-03-24 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1999-03-24 ~ 2009-12-31
    OF - Nominee Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALSMERE LIMITED

Period: 1999-03-24 ~ now
Company number: 03740040
Registered name
HALSMERE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
572,838 GBP2024-03-31
572,838 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
-207,705 GBP2024-03-31
-207,705 GBP2023-03-31
Net Current Assets/Liabilities
-206,705 GBP2024-03-31
-206,705 GBP2023-03-31
Total Assets Less Current Liabilities
366,133 GBP2024-03-31
366,133 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
365,133 GBP2024-03-31
365,133 GBP2023-03-31
Equity
366,133 GBP2024-03-31
366,133 GBP2023-03-31
Investment Property - Fair Value Model
572,838 GBP2023-03-31
Other Creditors
Current
207,705 GBP2024-03-31
207,705 GBP2023-03-31

  • HALSMERE LIMITED
    Info
    Registered number 03740040
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.