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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 2
  • 1
    Held, Andrew John Imre
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Held, Imre Alexander Karl, Mr.
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Imre Alexander Karl Held
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shishenko, Andrey Petrovich, Dr.
    Engineering Consultant born in March 1971
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-01
    OF - Director → CIF 0
    Shishenko, Andrey Petrovich, Dr.
    Head Of Technology born in March 1971
    Individual
    icon of calendar 2014-09-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Heraux, Edmond Edward Clervil
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-01
    OF - Director → CIF 0
    Heraux, Edmond Edward Clervil
    Born in April 1948
    Individual
    icon of calendar 2004-11-08 ~ 2004-12-24
    OF - Director → CIF 0
  • 3
    Perfiliev, Yurl Nicolayevich, Mr.
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-19 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Held, Andrew John Imre
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-18 ~ 2004-06-09
    OF - Director → CIF 0
    Held, Andrew John Imre
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-18 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Held, Imre Alexander Karl, Mr.
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-29 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-06-29 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEMARK INVESTMENTS LTD

Previous names
VANCO HALEMARK INVESTMENTS LIMITED - 2018-06-13
VANCO HALEMARK INVESTMENTS LIMITED LIMITED - 2016-11-21
HALEMARK INVESTMENTS LIMITED - 2016-11-15
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-28
100 GBP2018-12-28
Net Assets/Liabilities
100 GBP2019-12-28
100 GBP2018-12-28
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-29 ~ 2019-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-29 ~ 2019-12-28
Equity
100 GBP2019-12-28
100 GBP2018-12-28

  • HALEMARK INVESTMENTS LTD
    Info
    VANCO HALEMARK INVESTMENTS LIMITED - 2018-06-13
    VANCO HALEMARK INVESTMENTS LIMITED LIMITED - 2018-06-13
    HALEMARK INVESTMENTS LIMITED - 2018-06-13
    Registered number 03798007
    icon of addressWhite Lodge, The Friary, Old Windsor, Windsor, Berkshire SL4 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2021-07-27 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.