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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
    Property Owner born in March 1940
    Individual (30 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Whitfield, Dennis Keith
    Property Owner
    Individual (30 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (30 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
    Whitfield, Jonathan Paul
    Builder born in September 1970
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-28
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
child relation
Offspring entities and appointments 11
  • 1
    ATLANTIC GROUP SERVICES LIMITED
    03851585
    Tipperdry, Townsend Way, Northwood
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 11 - 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 2 - Nominee Director → ME
  • 3
    BELSTONE HOMES LIMITED - now
    BELSTONE HOMES (RICKMANSWORTH) LIMITED
    - 2003-05-01 03850745
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 4 - 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 8 - 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
    CONSULTANCY INTERNATIONAL (UK) LIMITED - now
    GROVEVENT LIMITED
    - 1999-12-09 03850798
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 1999-11-18
    CIF 9 - Nominee Director → ME
  • 7
    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 5 - Nominee Director → ME
  • 8
    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 7 - Nominee Director → ME
  • 9
    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 6 - Nominee Director → ME
  • 10
    WILLMORE ILES ARCHITECTS LIMITED
    03851484
    267 Hotwell Road, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 10 - Nominee Director → ME
  • 11
    WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED - now
    GREATDRAY LIMITED
    - 2002-10-07 03850724
    Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 2000-06-08
    CIF 3 - Nominee Director → ME

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