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 3
  • 1
    Barrows, Neil William
    Chief Global Control Officer born in July 1983
    Individual (17 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    C. & J. CLARK INTERNATIONAL LIMITED - now
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40, High Street, Street, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Coley, Michael Richard
    Accountant born in July 1966
    Individual
    Officer
    2012-11-03 ~ 2012-12-09
    OF - Director → CIF 0
    Coley, Michael Richard
    Chief Finance Officer born in July 1966
    Individual
    2015-09-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Honeywell, Lucy Elizabeth
    Group Director Of Tax born in October 1978
    Individual
    Officer
    2022-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Beacham, Robin Paul
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Wakeford, Deborah Anne
    Solicitor born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Evans, Elaine Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 6
    Ranger, Timothy John
    Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Bate, Sally Elizabeth
    Secretary born in May 1965
    Individual
    Officer
    2004-02-06 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Shearwood, Michael
    Chief Executive Officer born in November 1962
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Sims, Timothy Keith
    Chartered Surveyor born in October 1955
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2009-03-01
    OF - Director → CIF 0
    Sims, Timothy Keith
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 10
    Sherman, Neil John
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Derbyshire, Judith Enid
    Company Secretary And Solicito born in May 1956
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ 2011-04-03
    OF - Director → CIF 0
  • 12
    Malthouse, Susan
    Company Secretary & Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2012-11-02
    OF - Director → CIF 0
    Malthouse, Susan
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 13
    Stoodley, Andrew
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 14
    Davis, Kim Louise
    Director born in December 1982
    Individual
    Officer
    2023-06-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-03-16 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-03-16 ~ 2000-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 367 LIMITED

Previous names
FORUM ESTATES LIMITED - 2004-02-16
HALLCO 415 LIMITED - 2000-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • HALLCO 367 LIMITED
    Info
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    Registered number 03949625
    40 High Street, Street, Somerset BA16 0EQ
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.