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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 6
  • 1
    Lauri, Francesco
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Crosetto, Mattia
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Mattia Crosetto
    Born in August 1967
    Individual (2 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
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
  • 4
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2000-04-27 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAL 9000 LIMITED

Period: 2000-04-27 ~ 2021-03-30
Company number: 03981516
Registered name
HAL 9000 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
602 GBP2018-04-30
803 GBP2017-04-30
Fixed Assets - Investments
24,804 GBP2018-04-30
24,804 GBP2017-04-30
Fixed Assets
25,406 GBP2018-04-30
25,607 GBP2017-04-30
Debtors
116,042 GBP2018-04-30
7,042 GBP2017-04-30
Cash at bank and in hand
6,101 GBP2018-04-30
6,728 GBP2017-04-30
Creditors
Current
34,984 GBP2018-04-30
35,036 GBP2017-04-30
Net Current Assets/Liabilities
87,159 GBP2018-04-30
Total Assets Less Current Liabilities
112,565 GBP2018-04-30
4,341 GBP2017-04-30
Equity
Called up share capital
4 GBP2018-04-30
4 GBP2017-04-30
Equity
112,565 GBP2018-04-30
4,341 GBP2017-04-30
Property, Plant & Equipment
Furniture and fittings
602 GBP2018-04-30
803 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-01 ~ 2018-04-30

  • HAL 9000 LIMITED
    Info
    Registered number 03981516
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 and dissolved on 2021-03-30 (20 years 11 months). The company status is Dissolved.
    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.