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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 15
  • 1
    Harrison, Thomas Frederick Teviot
    Director born in April 1947
    Individual (82 offsprings)
    Officer
    2000-08-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2015-02-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    2000-12-28 ~ 2018-04-29
    OF - Director → CIF 0
  • 4
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    2000-12-28 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 6
    Pringle, Ayleen
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2000-09-01
    OF - Director → CIF 0
    Pringle, Ayleen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 8
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Malcolm Henry
    Individual (74 offsprings)
    Officer
    2000-09-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 10
    Bizley, Stuart Michael
    Chartered Surveyor born in September 1961
    Individual (31 offsprings)
    Officer
    2000-08-31 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Smith, Martin William
    Surveyor born in November 1944
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    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, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-08-11 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 14
    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
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2000-08-11 ~ 2000-08-30
    OF - Director → CIF 0
  • 15
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, England
    Active Corporate (16 parents, 35 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLCO 480 LIMITED

Period: 2000-08-11 ~ now
Company number: 04051474 04996301... (more)
Registered name
HALLCO 480 LIMITED - now 04996301... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • HALLCO 480 LIMITED
    Info
    Registered number 04051474
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.