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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
Active 3
  • 1
    Parker, Michael
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Sygrove, Richard Neville Frank
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCutbush Park, Danehill, Lower Earley, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,722,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shortall, Sandra Valerie
    Accounts Manager
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 2
    Shortall, Michael Joseph
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2024-11-14
    OF - Director → CIF 0
    Michael Joseph Shortall
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALWELL TRADING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
Fixed Assets
471,750 GBP2024-12-31
471,750 GBP2023-12-31
Current Assets
166,280 GBP2024-12-31
166,280 GBP2023-12-31
Creditors
Current
-412,122 GBP2024-12-31
-412,122 GBP2023-12-31
Net Current Assets/Liabilities
-245,842 GBP2024-12-31
-245,842 GBP2023-12-31
Net Assets/Liabilities
225,908 GBP2024-12-31
225,908 GBP2023-12-31
Equity
225,908 GBP2024-12-31
225,908 GBP2023-12-31

Related profiles found in government register
  • HALWELL TRADING LIMITED
    Info
    Registered number 04335360
    icon of addressCutbush Park Danehill, Lower Earley, Reading RG6 4UT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • HALWELL TRADING LIMITED
    S
    Registered number 04335360
    icon of addressFlinders, Mud Lane, Lower Common, Eversley, Hampshire, England, RG27 0QS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIMBERFIELD ENTERPRISES LIMITED - 1984-12-21
    icon of addressCutbush Park Danehill, Lower Earley, Reading, Berks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,799,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.