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
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Ross, Derek George
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, England
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - secretary → CIF 0
  • 2
    Pringle, Ayleen
    Chartered Accountant born in October 1962
    Individual
    Officer
    2000-08-30 ~ 2000-09-01
    OF - director → CIF 0
    Pringle, Ayleen
    Individual
    Officer
    2000-08-30 ~ 2000-09-01
    OF - secretary → CIF 0
  • 3
    Smith, Martin William
    Surveyor born in November 1944
    Individual
    Officer
    2000-12-20 ~ 2000-12-22
    OF - director → CIF 0
  • 4
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2015-02-10 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Bizley, Stuart Michael
    Chartered Surveyor born in September 1961
    Individual (14 offsprings)
    Officer
    2000-08-31 ~ 2000-12-20
    OF - director → CIF 0
  • 6
    Robson, Malcolm Henry
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2000-12-20
    OF - secretary → CIF 0
  • 7
    Samuels, Adam Bernard Andrew
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2017-10-04
    OF - secretary → CIF 0
  • 8
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2018-04-29
    OF - director → CIF 0
  • 9
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2000-12-22
    OF - director → CIF 0
  • 10
    Harrison, Thomas Frederick Teviot
    Director born in April 1947
    Individual (39 offsprings)
    Officer
    2000-08-30 ~ 2000-12-20
    OF - director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-08-11 ~ 2000-08-30
    PE - secretary → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2000-08-11 ~ 2000-08-30
    PE - director → CIF 0
parent relation
Company in focus

HALLCO 480 LIMITED

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 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • HALLCO 480 LIMITED
    Info
    Registered number 04051474
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    Private Limited Company incorporated on 2000-08-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.