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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 8
  • 1
    Smith, Martin Andrew
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2005-08-31
    OF - Director → CIF 0
    2011-06-24 ~ 2014-06-29
    OF - Director → CIF 0
  • 2
    Leibowitz, Morris Stevan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2002-02-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Smith, David Alan
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2012-11-23
    OF - Director → CIF 0
    Smith, David
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Winter, Mark Ramsay
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Winter, Mark Ramsey
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Miller, Joseph Mark
    Company Secretary born in October 1951
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2005-08-31
    OF - Director → CIF 0
    2005-08-31 ~ 2011-07-19
    OF - Director → CIF 0
    Miller, Joseph Mark
    Accountant
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2005-08-31
    OF - Secretary → CIF 0
    Miller, Joseph Mark
    Company Secretary
    Individual (7 offsprings)
    2005-08-31 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 6
    Bridden, Andrew
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2003-12-15 ~ 2005-08-31
    OF - Director → CIF 0
    2010-04-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    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, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-11-20 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    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, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2001-11-20 ~ 2002-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 674 LIMITED

Period: 2001-11-20 ~ 2015-12-29
Company number: 04325202 04255382... (more)
Registered name
HALLCO 674 LIMITED - Dissolved 04255382... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALLCO 674 LIMITED
    Info
    Registered number 04325202
    4 Houndsfield Lane, Wythall, Birmingham B47 6LS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2015-12-29 (14 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.