logo
explain how to read the page

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
    Whitfield, Dennis Keith
    Property Owner born in March 1940
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    OF - Director → CIF 0
    Whitfield, Dennis Keith
    Property Owner
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    WHITFIELD D K & S E LIMITED - 2015-06-15
    icon of addressSuite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    454,736 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Whitfield, Jonathan Paul
    Builder born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK RESIDENTIAL LTD.

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
    icon of addressSuite 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HALLMARK REGISTRARS LIMITED
    S
    Registered number missing
    icon of address120 East Road, London, N1 6AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of addressTipperdry, Townsend Way, Northwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 6 - Nominee Director → ME
  • 2
    icon of addressPremier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 1 - Nominee Director → ME
  • 3
    BELSTONE HOMES (RICKMANSWORTH) LIMITED - 2003-05-01
    icon of address3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 2 - Nominee Director → ME
  • 4
    BIG FISH EVENTS LIMITED - 2013-07-24
    DESKMEAD LIMITED - 1999-10-14
    icon of address104 Percy Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,042 GBP2024-12-31
    Officer
    icon of calendar 1999-09-30 ~ 1999-10-06
    CIF 7 - Nominee Director → ME
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1999-09-30 ~ 1999-10-07
    CIF 8 - Nominee Director → ME
  • 6
    GROVEVENT LIMITED - 1999-12-09
    icon of addressWarwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-18
    CIF 10 - Nominee Director → ME
  • 7
    FORWARD INTERACTIVE LIMITED - 2000-01-12
    icon of addressC/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 3 - Nominee Director → ME
  • 8
    PALLADIUM INSURANCE MARKETING SERVICES LIMITED - 2015-05-01
    CIRCLECONE LIMITED - 1999-12-06
    icon of addressPalladium House, 10f Buntsford Park Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -186,029 GBP2022-06-30
    Officer
    icon of calendar 1999-09-30 ~ 1999-10-07
    CIF 9 - Nominee Director → ME
  • 9
    CHELWIND LIMITED - 1999-11-01
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 4 - Nominee Director → ME
  • 10
    icon of address267 Hotwell Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    582,647 GBP2024-07-31
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    CIF 5 - Nominee Director → ME
  • 11
    GREATDRAY LIMITED - 2002-10-07
    icon of addressGround Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    303,009 GBP2020-12-31
    Officer
    icon of calendar 1999-09-30 ~ 2000-06-08
    CIF 11 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.