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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
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2017-05-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Stapleton, Jane
    Born in October 1970
    Individual (100 offsprings)
    Officer
    2003-11-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Tenderini, Filippo
    Born in March 1968
    Individual (185 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2002-02-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    LAGGAN & ASSOCIATES LIMITED
    - now 04302623
    LAGGAN MANAGEMENT LIMITED - 2001-12-28
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 439 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-12-18 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-12-18 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALECROSS LIMITED

Period: 2001-12-18 ~ now
Company number: 04342088
Registered name
HALECROSS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1,000 GBP2025-12-31
1,000 GBP2024-12-31

Related profiles found in government register
  • HALECROSS LIMITED
    Info
    Registered number 04342088
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • HALECROSS LIMITED
    S
    Registered number 04342088
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAMONA TRADE LIMITED
    13833524
    5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.