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
    Sygrove, Richard Neville Frank
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Cutbush Park, Danehill, Lower Earley, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,522,772 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shortall, Michael Joseph
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2024-11-14
    OF - Director → CIF 0
    Michael Joseph Shortall
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shortall, Sandra Valerie
    Accounts Manager
    Individual
    Officer
    2001-12-06 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALWELL TRADING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
471,750 GBP2023-12-31
471,750 GBP2022-12-31
Current Assets
166,280 GBP2023-12-31
166,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-412,122 GBP2023-12-31
-412,122 GBP2022-12-31
Net Current Assets/Liabilities
-245,842 GBP2023-12-31
-245,842 GBP2022-12-31
Net Assets/Liabilities
225,908 GBP2023-12-31
225,908 GBP2022-12-31
Equity
225,908 GBP2023-12-31
225,908 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HALWELL TRADING LIMITED
    Info
    Registered number 04335360
    Cutbush Park Danehill, Lower Earley, Reading RG6 4UT
    Private Limited Company incorporated on 2001-12-06 (23 years 7 months). 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
    Flinders, 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
    Cutbush Park Danehill, Lower Earley, Reading, Berks
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,150,405 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.