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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 7
  • 1
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Landman, Yardena
    Individual (111 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    1999-09-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Stapleton, Jane
    Business Consultant born in October 1970
    Individual (83 offsprings)
    Officer
    1999-09-28 ~ 2014-10-24
    OF - Director → CIF 0
    Stapleton, Jane
    Business Consultant
    Individual (83 offsprings)
    Officer
    1999-09-28 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 4
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2014-10-24 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALL SECRETARIES LIMITED

Period: 1999-09-28 ~ 2018-10-30
Company number: 03852260
Registered name
HALL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

Related profiles found in government register
  • HALL SECRETARIES LIMITED
    Info
    Registered number 03852260
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2018-10-30 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • HALL SECRETARIES LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BOXMILL LIMITED
    04018498
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2003-02-18
    CIF 3 - Secretary → ME
  • 2
    OMBRIL LIMITED
    - now 04018563
    UMBRI LIMITED
    - 2000-09-08 04018563
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-21 ~ 2014-09-30
    CIF 6 - Secretary → ME
  • 3
    SEVERNWAY LIMITED
    04018404
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    TALWARD LIMITED
    04018557
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    TIMEHEAT LIMITED
    04018434
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    WINEMORE LIMITED
    04018538
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ dissolved
    CIF 4 - Secretary → ME

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