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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
Active 2
  • 1
    Sims, Timothy Keith
    Chartered Surveyor born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Keith Sims
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Duncan, Sally Elizabeth
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Duncan, Sally Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Duncan
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ranger, Timothy John
    Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Sims, Timothy Keith
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-11 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-02-11 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 394 LIMITED

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
    icon of address320c High Road, Benfleet, Essex SS7 5HB
    Private Limited Company incorporated on 2000-02-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.