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 2
  • 1
    Ms Linda Shirley Welch
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Gerwyn
    Marketing Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Gerwyn James
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bryson, Stephen James
    Pr Consultant born in April 1952
    Individual
    Officer
    2001-02-14 ~ 2009-02-10
    OF - Director → CIF 0
    Bryson, Stephen James
    Individual
    Officer
    2001-02-14 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 2
    Welch, Linda Shirley
    Pr Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Innes, Charles Daniel
    Marketing Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Penfold, Michaela
    Pr Consultant born in June 1965
    Individual
    Officer
    2001-02-14 ~ 2003-04-06
    OF - Director → CIF 0
  • 5
    James, Gerwyn
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-14 ~ 2001-02-19
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-02-14 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALOGEN LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
1,053 GBP2024-03-31
2,106 GBP2023-03-31
Current Assets
63,756 GBP2024-03-31
76,144 GBP2023-03-31
Creditors
Current
-16,738 GBP2024-03-31
-28,333 GBP2023-03-31
Net Current Assets/Liabilities
47,018 GBP2024-03-31
47,811 GBP2023-03-31
Total Assets Less Current Liabilities
48,071 GBP2024-03-31
49,917 GBP2023-03-31
Net Assets/Liabilities
48,071 GBP2024-03-31
49,917 GBP2023-03-31
Equity
48,071 GBP2024-03-31
49,917 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • HALOGEN LIMITED
    Info
    Registered number 04160427
    3 Fairview Court, Cheltenham, Gloucestershire GL52 2EX
    Private Limited Company incorporated on 2001-02-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.