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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 5
  • 1
    Whitfield, Dennis Keith
    Born in March 1940
    Individual (34 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Whitfield, Dennis Keith
    Individual (34 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-28
    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
  • 2
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-28
    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
  • 3
    Whitfield, Jonathan Paul
    Born in September 1970
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 5
    WHITFIELD FINANCE LIMITED
    - now 09484477
    WHITFIELD D K & S E LIMITED - 2015-06-15
    Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALLMARK RESIDENTIAL LTD.

Period: 1999-09-30 ~ 2025-03-25
Company number: 03851040
Registered name
HALLMARK RESIDENTIAL LTD. - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HALLMARK RESIDENTIAL LTD.
    Info
    Registered number 03851040
    Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3AR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 and dissolved on 2025-03-25 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HALLMARK REGISTRARS LIMITED
    S
    Registered number missing
    120 East Road, London, N1 6AA
    CIF 1 CIF 2 CIF 3
  • HALLMARK REGISTRARS LIMITED
    S
    Registered number missing
    120 East Road, London, N1 6AA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
child relation
Offspring entities and appointments 23
  • 1
    ATLANTIC GROUP SERVICES LIMITED
    03851585
    Tipperdry, Townsend Way, Northwood
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 23 - Nominee Director → ME
  • 2
    B & B VISION LIMITED
    03850696
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 4 - Nominee Director → ME
  • 3
    BELSTONE HOMES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-07
    Dissolved on 2013-05-27
    BELSTONE HOMES (RICKMANSWORTH) LIMITED
    - 2003-05-01 03850745
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 7 - Nominee Director → ME
  • 4
    BIG FISH MUSIC PARTNERSHIPS LIMITED - now
    BIG FISH EVENTS LIMITED - 2013-07-24
    DESKMEAD LIMITED
    - 1999-10-14 03850774
    104 Percy Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-10-06
    CIF 12 - Nominee Director → ME
  • 5
    CHEAMFOLD LIMITED
    03850681
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    1999-09-30 ~ 1999-10-07
    CIF 1 - Nominee Director → ME
  • 6
    CNV LONDON LIMITED
    03850740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-10-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 6 - Nominee Director → ME
  • 7
    CONSULTANCY INTERNATIONAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2017-10-21
    GROVEVENT LIMITED
    - 1999-12-09 03850798
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 1999-11-18
    CIF 14 - Nominee Director → ME
  • 8
    DILLSTONE LIMITED
    03850686
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-10-06
    CIF 2 - Nominee Director → ME
  • 9
    EBASE TECHNOLOGY LIMITED - now
    E-BASE TECHNOLOGY LIMITED
    - 2001-01-26 03850999
    100 St James Road, Northampton, Northamptonshire, England
    Liquidation Corporate (12 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 20 - Nominee Director → ME
  • 10
    EINSTEINS OCTOPUS LIMITED - now
    LASERDENT LIMITED
    - 1999-10-14 03850694
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-10-08
    CIF 3 - Nominee Director → ME
  • 11
    FORWARD PUBLISHING LIMITED - now
    FORWARD INTERACTIVE LIMITED
    - 2000-01-12 03850753
    C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 8 - Nominee Director → ME
  • 12
    FRESHDOME LIMITED
    03850812
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 17 - Nominee Director → ME
  • 13
    HARKESS-ORD (USA) LIMITED - now
    BASSPORT LIMITED
    - 1999-10-18 03850821
    45 Shawfield Park, Bromley, England
    Active Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-10-01
    CIF 19 - Nominee Director → ME
  • 14
    HILL TOP (HUDDERSFIELD) LIMITED
    03851009
    Hancox & Co, 317 Old Wakefield Road, Huddersfield
    Active Corporate (10 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 21 - Nominee Director → ME
  • 15
    INSIDER FILMS LIMITED - now
    GRUBER PRODUCTIONS LIMITED - 2002-01-11
    ACORNMIND LIMITED
    - 1999-10-18 03850780
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-09-30 ~ 1999-10-11
    CIF 13 - Nominee Director → ME
  • 16
    LANDWISH LIMITED
    03850818
    194 Shoreditch High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-10-04
    CIF 18 - Nominee Director → ME
  • 17
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-09-30 ~ 1999-10-06
    CIF 15 - Nominee Director → ME
  • 18
    NUMERICA FINANCIAL SERVICES LIMITED - now
    LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
    NASHPORT LIMITED
    - 2000-04-05 03850808
    66 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-30 ~ 1999-10-04
    CIF 16 - Nominee Director → ME
  • 19
    PALLADIUM UNDERWRITING LIMITED - now
    PALLADIUM INSURANCE MARKETING SERVICES LIMITED - 2015-05-01
    CIRCLECONE LIMITED
    - 1999-12-06 03850773
    Palladium House, 10f Buntsford Park Road, Bromsgrove, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1999-09-30 ~ 1999-10-07
    CIF 11 - Nominee Director → ME
  • 20
    THE PERSONAL SUCCESS ORGANISATION LIMITED - now
    CHELWIND LIMITED
    - 1999-11-01 03850768
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 9 - Nominee Director → ME
  • 21
    WILLMORE ILES ARCHITECTS LIMITED
    03851484
    267 Hotwell Road, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 22 - Nominee Director → ME
  • 22
    WORLD TRADE AGENCY LIMITED - now
    CHINADREAM LIMITED
    - 2007-03-12 03850771
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 1999-10-06
    CIF 10 - Nominee Director → ME
  • 23
    WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18
    Dissolved on 2024-10-31
    GREATDRAY LIMITED
    - 2002-10-07 03850724
    Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 2000-06-08
    CIF 5 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.