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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
    Sims, Timothy Keith
    Chartered Surveyor born in October 1955
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
    Sims, Timothy Keith
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2001-08-31
    OF - Secretary → CIF 0
    Mr Timothy Keith Sims
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2017-02-11 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ranger, Timothy John
    Surveyor born in May 1959
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Duncan, Sally Elizabeth
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Duncan, Sally Elizabeth
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Duncan
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2017-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2000-02-11 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-02-11 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 394 LIMITED

Period: 2000-02-11 ~ 2025-09-30
Company number: 03924131
Registered name
HALLCO 394 LIMITED - Dissolved 03904621... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
4,487 GBP2025-02-28
102,716 GBP2024-02-29
Creditors
Amounts falling due within one year
-23,351 GBP2025-02-28
-32,016 GBP2024-02-29
Net Current Assets/Liabilities
-18,864 GBP2025-02-28
70,700 GBP2024-02-29
Total Assets Less Current Liabilities
-18,864 GBP2025-02-28
70,700 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
-18,864 GBP2025-02-28
70,700 GBP2024-02-29
Equity
-18,864 GBP2025-02-28
70,700 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • HALLCO 394 LIMITED
    Info
    Registered number 03924131
    320c High Road, Benfleet, Essex SS7 5HB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 and dissolved on 2025-09-30 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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