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 3
  • 1
    Wakefield, Paul Antony
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Barrows, Neil William
    Born in July 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    C. & J. CLARK INTERNATIONAL LIMITED - now
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    icon of address40, High Street, Street, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bate, Sally Elizabeth
    Secretary born in May 1965
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Evans, Elaine Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 3
    Derbyshire, Judith Enid
    Company Secretary And Solicito born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2011-04-03
    OF - Director → CIF 0
  • 4
    Shearwood, Michael
    Chief Executive Officer born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 5
    Sims, Timothy Keith
    Chartered Surveyor born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2009-03-01
    OF - Director → CIF 0
    Sims, Timothy Keith
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 6
    Honeywell, Lucy Elizabeth
    Group Director Of Tax born in October 1978
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Malthouse, Susan
    Company Secretary & Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-11-02
    OF - Director → CIF 0
    Malthouse, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 8
    Davis, Kim Louise
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    Beacham, Robin Paul
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Sherman, Neil John
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Coley, Michael Richard
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2012-11-03 ~ 2012-12-09
    OF - Director → CIF 0
    Coley, Michael Richard
    Chief Finance Officer born in July 1966
    Individual
    icon of calendar 2015-09-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Stoodley, Andrew
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 13
    Ranger, Timothy John
    Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Wakeford, Deborah Anne
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    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
    2000-03-16 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 16
    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
    2000-03-16 ~ 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 - 2004-02-16
    Registered number 03949625
    icon of address40 High Street, Street, Somerset BA16 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (25 years 10 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.

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.